SMX MANAGEMENT LIMITED

Company number 05603462

Date	Type	Description	View / Download
27 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Feb 2017	AD01	Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Gray’S Inn London WC1R 5EF on 13 February 2017	(2 pages)
08 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2017	4.70	Declaration of solvency	(3 pages)
08 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18	(1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2016	TM01	Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Benjamin James Sitch-Oliver as a secretary on 1 April 2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
08 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 66	(4 pages)
30 Jun 2015	TM01	Termination of appointment of Peter Martin Squire as a director on 25 June 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 66	(4 pages)
15 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 66	(4 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	(25 pages)
18 Apr 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 May 2013	(1 page)
01 Mar 2013	AP01	Appointment of Ms Suzanne Lorraine Crinson as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Peter Martin Squire as a director	(2 pages)
01 Mar 2013	AD01	Registered office address changed from 200 Brook Drive Reading Berkshire RG2 6UB on 1 March 2013	(1 page)
01 Mar 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	(1 page)
01 Mar 2013	AP03	Appointment of Mr Benjamin James Sitch-Oliver as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Kevin Morrison as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of James Gregg as a director	(1 page)