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SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED

Company number 06533749

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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)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	SH19	Statement of capital on 13 September 2017 GBP 1	View PDF Statement of capital on 13 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	CAP-SS	Solvency Statement dated 27/07/17	View PDF Solvency Statement dated 27/07/17 - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	TM01	Termination of appointment of Jing Dong as a director on 1 July 2017	View PDF Termination of appointment of Jing Dong as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
10 Jul 2017	AP01	Appointment of Mr Jian Chen as a director on 7 July 2017	View PDF Appointment of Mr Jian Chen as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM01	Termination of appointment of Weian Wang as a director on 7 July 2017	View PDF Termination of appointment of Weian Wang as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Jun 2016	AP01	Appointment of Mr Michael Thomas Jones as a director on 5 May 2016	View PDF Appointment of Mr Michael Thomas Jones as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP01	Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016	View PDF Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Adam Duncan Sims as a director on 5 February 2016	View PDF Termination of appointment of Adam Duncan Sims as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Andrew David Caffyn as a director on 5 February 2016	View PDF Termination of appointment of Andrew David Caffyn as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 99,176,665	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 99,176,665 - link opens in a new window - 10 pages (10 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 99,176,665	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 99,176,665 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
07 May 2015	AP01	Appointment of Mr Xiong Li as a director on 9 April 2015	View PDF Appointment of Mr Xiong Li as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mr Jing Dong as a director on 9 April 2015	View PDF Appointment of Mr Jing Dong as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	AP01	Appointment of Mr Weian Wang as a director on 9 April 2015	View PDF Appointment of Mr Weian Wang as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)

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