SM INVESTMENTS (LEICESTER) LTD

Company number 08323625

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2015	TM01	Termination of appointment of Samuel George Maxwell as a director on 6 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Lawrence Robert Christopher Jones as a director on 7 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Samuel George Maxwell as a director on 10 June 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Aimee Jo Pollard as a director on 10 June 2015	(1 page)
06 Jun 2015	CERTNM	Company name changed smink inc LTD\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-03-02	(2 pages)
06 Jun 2015	CONNOT	Change of name notice	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Roger John Denton as a director on 6 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Miss Aimee Jo Pollard as a director on 9 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Samuel George Maxwell as a director on 9 December 2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 500,000	(3 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 500,000	(3 pages)
28 Oct 2014	AD01	Registered office address changed from 30 Tungstone Way Market Harborough Leicestershire LE16 9GG to 32 Byron Hill Road Harrow Middlesex HA2 0HY on 28 October 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 500,000	(3 pages)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)