SMD (ASTRAL HOUSE) LIMITED

Company number 03680317

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014	(3 pages)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 47,870	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Apr 2014	TM01	Termination of appointment of John Stanion as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 47,870	(5 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	TM01	Termination of appointment of Barrie Simpson as a director	(2 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
07 Oct 2011	CH01	Director's details changed for John Oliver Mark Stanion on 1 September 2011	(3 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(15 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(15 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Dec 2008	363a	Return made up to 05/12/08; full list of members	(6 pages)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
06 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)

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