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SMACO (UK) LTD

Company number 07672778

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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)
08 Jan 2013	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)
11 Sep 2012	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)
03 Sep 2012	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 - 2 pages (2 pages)
11 Jan 2012	AP01	Appointment of Simon Marie as a director on 1 January 2012	View PDF Appointment of Simon Marie as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CERTNM	Company name changed serenity & co LTD\certificate issued on 11/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-11	View PDF Company name changed serenity & co LTD\certificate issued on 11/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-11 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of Alain Stutz as a director on 11 January 2012	View PDF Termination of appointment of Alain Stutz as a director on 11 January 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	TM01	Termination of appointment of Serenity Services S.A as a director on 1 October 2011	View PDF Termination of appointment of Serenity Services S.A as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP01	Appointment of Mr Alain Stutz as a director on 1 October 2011	View PDF Appointment of Mr Alain Stutz as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM01	Termination of appointment of Simon Marie as a director on 1 October 2011	View PDF Termination of appointment of Simon Marie as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AD01	Registered office address changed from 95 Wilton Road Victoria London SW1V 1BZ United Kingdom on 17 June 2011	View PDF Registered office address changed from 95 Wilton Road Victoria London SW1V 1BZ United Kingdom on 17 June 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	NEWINC	Incorporation Statement of capital on 2011-06-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2011-06-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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