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SMC INVESTMENT & MANAGEMENT LIMITED

Company number 05782679

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
16 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Susan Tanya Lisette Reilly on 16 January 2012
14 May 2012 CH02 Director's details changed for Ma Directors Limited on 16 January 2012
14 May 2012 AD02 Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England
04 May 2012 AP04 Appointment of Pioneer Secretarial Services Limited as a secretary on 16 January 2012
04 May 2012 AP01 Appointment of Mrs Susan Tanya Lisette Reilly as a director on 16 January 2012
04 May 2012 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 16 January 2012
04 May 2012 TM01 Termination of appointment of Claudio Garella as a director on 1 January 2012
04 May 2012 TM02 Termination of appointment of Woodford Services Limited as a secretary on 16 January 2012
27 Apr 2012 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 27 April 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AAMD Amended total exemption small company accounts made up to 30 April 2008
13 Sep 2011 AAMD Amended total exemption small company accounts made up to 30 April 2007
03 Aug 2011 AAMD Amended total exemption small company accounts made up to 30 April 2010
03 Aug 2011 AAMD Amended total exemption small company accounts made up to 30 April 2009
08 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
08 Jun 2011 AD03 Register(s) moved to registered inspection location
07 Jun 2011 CH02 Director's details changed for Ma Directors Limited on 1 January 2010
07 Jun 2011 AD02 Register inspection address has been changed