SMIIAL LIMITED

Company number 07805476

Date	Type	Description	View / Download
17 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
27 Apr 2015	4.68	Liquidators' statement of receipts and payments to 17 February 2015	(13 pages)
24 Feb 2014	AD01	Registered office address changed from C/O Christian Denning Hmt Assurance Llp Pennant House Napier Court, Napier Road Reading RG1 8BW on 24 February 2014	(2 pages)
21 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
21 Feb 2014	600	Appointment of a voluntary liquidator	(2 pages)
21 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jan 2014	TM01	Termination of appointment of Ashley Pover as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 287.5	(7 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
14 Nov 2012	CH01	Director's details changed for Mr Philip James Earl on 10 November 2012	(2 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 287.50	(4 pages)
24 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(7 pages)
24 Oct 2012	AD01	Registered office address changed from C/O Christian Denning Hmt Assurance Llp Pennant House Napier Court, Napier Road Reading RG1 8BW United Kingdom on 24 October 2012	(1 page)
24 Oct 2012	AD01	Registered office address changed from 5Th Floor 20 Broadwick Street London W1F 8HT United Kingdom on 24 October 2012	(1 page)
24 Oct 2012	CH01	Director's details changed for Mr Christian Stephen Denning on 24 October 2012	(2 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 375	(3 pages)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 08/02/2012 RES12 ‐ Resolution of varying share rights or name	(20 pages)
09 Mar 2012	SH02	Sub-division of shares on 9 February 2012	(5 pages)
09 Mar 2012	SH08	Change of share class name or designation	(2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 260	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Stephen Absolom as a director	(1 page)
14 Feb 2012	AP01	Appointment of Mr Stephen John Absolom as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Daniel Ives as a director	(1 page)