SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED

Company number 08237691

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
08 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10,000	(5 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	(5 pages)
02 Oct 2013	CH02	Director's details changed for A2E Capital Partners Limited on 11 July 2013	(2 pages)
17 Jul 2013	CERTNM	Company name changed shoo 575 LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Jul 2013	AD01	Registered office address changed from 57 Princess Street Manchester M2 4EQ United Kingdom on 16 July 2013	(1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 10,000	(6 pages)
21 Jan 2013	SH08	Change of share class name or designation	(2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Dec 2012	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 28 December 2012	(1 page)
24 Dec 2012	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
21 Dec 2012	AP02	Appointment of A2E Capital Partners Limited as a director	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
21 Dec 2012	AP01	Appointment of Mr Simon Kirkman as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Ms Sasha Jayne Edge as a director	(2 pages)
02 Oct 2012	NEWINC	Incorporation	(37 pages)