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SM ADVISORY SERVICES LIMITED

Company number 08352459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2013 DS01 Application to strike the company off the register
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2013 AP03 Appointment of Shirley Ann Mischler as a secretary on 8 January 2013
24 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10
22 Jan 2013 TM01 Termination of appointment of Suzanne Louise Alves as a director on 8 January 2013
22 Jan 2013 TM02 Termination of appointment of C & P Secretaries Limited as a secretary on 8 January 2013
22 Jan 2013 TM01 Termination of appointment of C & P Registrars Limited as a director on 8 January 2013
22 Jan 2013 AP01 Appointment of Stephen Martin Mischler as a director on 8 January 2013
08 Jan 2013 NEWINC Incorporation