06461605 LTD

Company number 06461605

Date	Type	Description	View / Download
06 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2014	TM01	Termination of appointment of Simon Marie as a director	(1 page)
16 Jun 2014	CERTNM	Company name changed excelia management services LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Simon Tristan Maxime Marie as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Simon Marie as a director	(1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
09 Jan 2014	CERTNM	Company name changed smaco (uk) LTD\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2014	AP01	Appointment of Mr Simon Tristan Maxime Marie as a director	(2 pages)
09 Jan 2014	DS02	Withdraw the company strike off application	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2013	TM01	Termination of appointment of Simon Marie as a director	(1 page)
14 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2013	CERTNM	Company name changed excelia management services LTD\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
24 Jun 2013	CERTNM	Company name changed smaco network LTD\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)
04 Feb 2013	CH01	Director's details changed for Mr Simon Marie on 4 February 2013	(2 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
29 Nov 2012	CERTNM	Company name changed smaco & co LTD\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-24 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2012	CH01	Director's details changed for Mr Simon Marie on 29 November 2012	(2 pages)
24 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)