SMAC 1 LIMITED

Company number 06521397

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 50,000	(5 pages)
10 Mar 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 10 March 2010	(2 pages)
10 Mar 2010	CH02	Director's details changed for Sfm Directors Limited on 10 March 2010	(2 pages)
10 Mar 2010	AD01	Registered office address changed from C/O Structured Finance Management Limited 35 Great St. Helen's London EC3A 6AP United Kingdom on 10 March 2010	(1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
24 Nov 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
24 Nov 2009	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(2 pages)
24 Nov 2009	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 24 November 2009	(1 page)
20 Nov 2009	MAR	Re-registration of Memorandum and Articles	(19 pages)
20 Nov 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Nov 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
03 Mar 2009	288c	Director's Change of Particulars / jefrey lundgren / 03/03/2009 / Nationality was: american, now: british; Forename was: jefrey, now: jeffrey; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA	(2 pages)
01 Sep 2008	288a	Director appointed mr james garner smith macdonald	(2 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
15 Apr 2008	288b	Appointment Terminated Secretary sfm corporate services LIMITED	(1 page)
10 Apr 2008	288a	Director appointed jeffrey andrew lundgren	(3 pages)
07 Apr 2008	288a	Secretary appointed phillip bertram simpson	(2 pages)