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SMA FINANCIAL LTD

Company number 03078471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
07 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 935
30 Jun 2015 TM01 Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 935
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr Kevin Michael Donovan on 26 June 2012
18 Jul 2012 CH01 Director's details changed for Mr Harpaul Dharwar on 26 June 2012
23 May 2012 AA Full accounts made up to 30 June 2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proprosed acquisition 30/06/2011
27 Jul 2011 AA Total exemption full accounts made up to 26 October 2010
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
16 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2010 AD01 Registered office address changed from 2Nd Floor Bramah House 65-71 Bermondsey Street London SE1 3XF on 11 November 2010
11 Nov 2010 AP01 Appointment of Kevin Michael Donovan as a director
11 Nov 2010 AP01 Appointment of Nigel Kevin Savory as a director
11 Nov 2010 AP01 Appointment of Robert Eberle as a director
11 Nov 2010 AP01 Appointment of Mr Harpaul Dharwar as a director
11 Nov 2010 TM01 Termination of appointment of Simon Murby as a director
11 Nov 2010 TM02 Termination of appointment of Philip Murby as a secretary