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SML (2018) LIMITED

Company number 07354958

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-02
04 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 10
04 Oct 2011 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 24 August 2010
04 Oct 2011 TM02 Termination of appointment of Lakecourt Management Limited as a secretary on 22 August 2011
15 Sep 2010 AP01 Appointment of Junhua Xie as a director
24 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)