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SMC EUROPE LIMITED

Company number 04988217

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 TM01 Termination of appointment of Neil Stentiford as a director
18 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 100
18 Dec 2009 CH01 Director's details changed for Jawad Nunes on 8 December 2009
18 Dec 2009 CH01 Director's details changed for Chetan Patel on 8 December 2009
18 Dec 2009 CH01 Director's details changed for Neil Stentiford on 8 December 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 08/12/08; full list of members
15 Sep 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 08/12/07; full list of members
05 Nov 2007 AA Accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 08/12/06; full list of members
29 Aug 2006 AA Accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 08/12/05; full list of members
06 Dec 2005 AA Accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 08/12/04; full list of members
29 Jun 2004 288c Secretary's particulars changed;director's particulars changed
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 123 Nc inc already adjusted 06/04/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 287 Registered office changed on 15/04/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
15 Apr 2004 288b Director resigned