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SMINK INC LIMITED

Company number 09447456

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2016 4.70 Declaration of solvency
22 Jan 2016 AD01 Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 22 January 2016
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 105
06 Aug 2015 AP01 Appointment of Mr Samuel George Maxwell as a director on 10 June 2015
04 Aug 2015 TM01 Termination of appointment of Aimee Jo Pollard as a director on 10 June 2015
06 Jun 2015 CERTNM Company name changed sm investments (leicester) LTD\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-03-02
06 Jun 2015 CONNOT Change of name notice
23 Apr 2015 AP01 Appointment of Miss Aimme Jo Pollard as a director on 20 February 2015
23 Apr 2015 AP01 Appointment of Mr Roger John Denton as a director on 20 February 2015
23 Apr 2015 TM01 Termination of appointment of Samuel George Maxwell as a director on 20 February 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 100
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 1