- Company Overview for SMART MEDIA ENG LTD (07095478)
- Filing history for SMART MEDIA ENG LTD (07095478)
- People for SMART MEDIA ENG LTD (07095478)
- More for SMART MEDIA ENG LTD (07095478)
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) |
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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2018 | DS01 | Application to strike the company off the register | |
02 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
27 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
28 Apr 2017 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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08 Jan 2016 | TM01 | Termination of appointment of Stafano Zborowski as a director on 22 December 2015 | |
08 Jan 2016 | AP01 | Appointment of Mr Stefano Zborowski as a director on 22 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | TM01 | Termination of appointment of Ferdinando Fusaro as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Ettore Mercalli as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Nicola Basso as a director on 18 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Stafano Zborowski as a director on 18 December 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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28 Sep 2015 | AP01 | Appointment of Mr Nicola Basso as a director on 21 September 2015 | |
29 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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03 Jun 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
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03 Apr 2014 | AP01 | Appointment of Mr Ettore Mercalli as a director | |
17 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |