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SMART MEDIA ENG LTD

Company number 07095478

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
03 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
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