SMARTS GROUP EUROPE LTD.

Company number 04183150

Date	Type	Description	View / Download
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 May 2015	4.68	Liquidators' statement of receipts and payments to 8 April 2015	(13 pages)
15 Apr 2014	AD01	Registered office address changed from 3Rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA England on 15 April 2014	(2 pages)
14 Apr 2014	4.70	Declaration of solvency	(3 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Apr 2014	AD01	Registered office address changed from 131 Finsbury Pavement London Uk EC2A 1NT United Kingdom on 11 April 2014	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	(1 page)
10 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 2	(3 pages)
09 Apr 2013	TM01	Termination of appointment of Anders Fohlin as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Sep 2012	TM01	Termination of appointment of Graham Jordi as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Anna Ewing as a director	(1 page)
24 Mar 2012	AP01	Appointment of Mr Lars Ottersgard as a director	(2 pages)
24 Mar 2012	AP01	Appointment of Mr Anders Fohlin as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Anna Ewing as a director	(1 page)
10 May 2011	AD01	Registered office address changed from 2Nd Floor 60 Moorgate London EC2R 6EL on 10 May 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(3 pages)
28 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Andreas Furche as a director	(1 page)
24 Mar 2011	AP01	Appointment of Mr Graham Jordi as a director	(2 pages)
19 Oct 2010	CH01	Director's details changed for Ms Anna Ewing on 23 September 2010	(2 pages)