SMT FUND SERVICES (UK) LIMITED

Company number 01996685

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2016	SH19	Statement of capital on 23 June 2016 GBP 1.00	(4 pages)
23 Jun 2016	SH20	Statement by Directors	(2 pages)
23 Jun 2016	CAP-SS	Solvency Statement dated 16/06/16	(2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
04 Dec 2015	CH01	Director's details changed for Richard Henry Farrant on 4 December 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200,000	(9 pages)
07 Oct 2015	AUD	Auditor's resignation	(1 page)
01 Oct 2015	AP01	Appointment of Nobuo Murakami as a director on 25 August 2015	(3 pages)
16 Jun 2015	TM01	Termination of appointment of Hiroaki Maruyama Hirose as a director on 29 May 2015	(1 page)
10 Feb 2015	CH01	Director's details changed for Richard Henry Farrant on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Stephen Chennells on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Peter Callaghan on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Keith Evans on 10 February 2015	(2 pages)
06 Feb 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
29 Jan 2015	CH01	Director's details changed for Mr Hiroaki Maruyama Hirose on 29 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Sunao Oishi on 29 January 2015	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 3Rd Floor 17 Dominion Street London EC2M 2EF to 155 Bishopsgate London EC2M 3XU on 18 November 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200,000	(9 pages)
15 Jul 2014	AP01	Appointment of Stephen Chennells as a director on 30 June 2014	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Geoffrey Mackay as a director	(1 page)