SMP MERCHANT LTD

Company number 07829660

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2014	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 October 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS on 1 July 2014	(1 page)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 5,000	(4 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 16 November 2012	(1 page)
11 Oct 2012	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary	(2 pages)
18 Jul 2012	AD01	Registered office address changed from 3 Lloyd's Avenue Suite 405 London City of London EC3N 3DS England on 18 July 2012	(1 page)
25 Apr 2012	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 25 April 2012	(1 page)
25 Apr 2012	CH01	Director's details changed for Mr Massimiliano Salerno on 25 April 2012	(2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2012	AD01	Registered office address changed from 223 Regent Street 6Th Floor London W1B 2QD England on 8 February 2012	(1 page)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)