SMI OLDCO LIMITED

Company number 06511065

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2018	CH01	Director's details changed for Timothy Charles Vanderhook on 27 July 2018	(2 pages)
27 Jul 2018	CH01	Director's details changed for Christopher John Vanderhook on 27 July 2018	(2 pages)
27 Jul 2018	CH03	Secretary's details changed for Timothy Charles Vanderhook on 27 July 2018	(1 page)
27 Jul 2018	PSC04	Change of details for Mr Timothy Charles Vanderhook as a person with significant control on 27 July 2018	(2 pages)
27 Jul 2018	PSC04	Change of details for Mr Christopher John Vanderhook as a person with significant control on 27 July 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from 4th Floor 16 Dufour's Place London W1F 7SP to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 27 July 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
25 May 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
01 Nov 2016	CERTNM	Company name changed specific media international LIMITED\certificate issued on 01/11/16 RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
01 Nov 2016	CONNOT	Change of name notice	(2 pages)
18 May 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
18 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,152,224	(5 pages)
20 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 5,152,224	(5 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
06 Oct 2014	AD01	Registered office address changed from 3Rd Floor 16 Dufours Place London W1F 7SP to 4Th Floor 16 Dufour's Place London W1F 7SP on 6 October 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 5,152,224	(5 pages)
03 Jan 2014	AUD	Auditor's resignation	(1 page)
28 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
24 Oct 2013	AD01	Registered office address changed from C/O Nicola Salmon 3Rd Floor 16 Dufour's Place Dufours Place London W1F 7SP England on 24 October 2013	(1 page)
24 Oct 2013	AD01	Registered office address changed from 10Th Floor Central Saint Giles 1 St Giles High Street London WC2H 8AG United Kingdom on 24 October 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)