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SM SALES & MANAGEMENT LIMITED

Company number 04999835

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2015 TM02 Termination of appointment of Cromwell Secretarial Services Ltd as a secretary on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Hugo Winkler as a director on 22 October 2015
30 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 1,000
05 Aug 2013 AP01 Appointment of Hugo Winkler as a director
05 Aug 2013 TM01 Termination of appointment of Elizabeth Winzar as a director
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
10 Dec 2012 CH04 Secretary's details changed for Cromwell Secretarial Services Ltd on 7 December 2012
10 Dec 2012 AD01 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT United Kingdom on 10 December 2012
07 Dec 2012 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 7 December 2012
19 Nov 2012 AD01 Registered office address changed from C/O Suite 323 258 Belsize Road London NW6 4BT on 19 November 2012
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010