SMD CLOSECO LIMITED

Company number 08046528

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2017	SH19	Statement of capital on 13 September 2017 GBP 2	(5 pages)
25 Aug 2017	SH20	Statement by Directors	(2 pages)
25 Aug 2017	CAP-SS	Solvency Statement dated 21/07/17	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/07/2017	(2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	(3 pages)
27 Apr 2017	TM01	Termination of appointment of John Robert Swingler as a director on 21 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Stephen Neil Mcnaughton as a director on 21 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Michael Patrick Easton as a director on 21 April 2017	(1 page)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 198	(9 pages)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 198	(8 pages)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2015	AP01	Appointment of Mr Dongkui Zhu as a director on 9 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Christopher John Gill as a director on 9 April 2015	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
07 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 198	(8 pages)