Advanced company searchLink opens in new window

SME SPV LTD

Company number 04472534

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2015 2.24B Administrator's progress report to 5 March 2015
18 Mar 2015 2.35B Notice of move from Administration to Dissolution on 9 March 2015
07 Jan 2015 2.39B Notice of vacation of office by administrator
20 Oct 2014 2.24B Administrator's progress report to 12 September 2014
27 May 2014 F2.18 Notice of deemed approval of proposals
14 May 2014 2.17B Statement of administrator's proposal
28 Mar 2014 AD01 Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 28 March 2014
26 Mar 2014 2.12B Appointment of an administrator
13 Mar 2014 CERTNM Company name changed sme eurofinance group LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
05 Mar 2014 TM02 Termination of appointment of Jocelyn Dyer as a secretary
13 Dec 2013 AA Group of companies' accounts made up to 30 June 2012
26 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 50,000
25 Jul 2013 TM01 Termination of appointment of Jocelyn Dyer as a director
10 Jul 2013 TM01 Termination of appointment of Jocelyn Dyer as a director
09 Jul 2013 MAR Re-registration of Memorandum and Articles
09 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Jul 2013 RR02 Re-registration from a public company to a private limited company
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 21
20 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mr Jocelyn James Dyer as a director