SMX MANAGEMENT LIMITED

05603462
3 FIELD COURT GRAY?S INN LONDON UNITED KINGDOM WC1R 5EF

Documents

Documents
Date Category Description Pages
27 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
27 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Feb 2017 resolution Resolution 1 Buy now
17 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Benjamin James Sitch-Oliver) 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Benjamin James Sitch-Oliver) 1 Buy now
19 Dec 2015 accounts Annual Accounts 16 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 officers Termination of appointment of director (Peter Martin Squire) 1 Buy now
09 Jan 2015 accounts Annual Accounts 14 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
18 Oct 2013 accounts Annual Accounts 25 Buy now
18 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2013 officers Appointment of director (Ms Suzanne Lorraine Crinson) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Peter Martin Squire) 2 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2013 officers Appointment of secretary (Mr Benjamin James Sitch-Oliver) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Kevin Morrison) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (James Gregg) 1 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Kevin Morrison) 1 Buy now
01 Mar 2013 officers Appointment of director (Mr Benjamin James Sitch-Oliver) 2 Buy now
11 Jan 2013 resolution Resolution 2 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 19 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
19 Sep 2011 accounts Annual Accounts 19 Buy now
03 Nov 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 capital Notice of cancellation of shares 4 Buy now
22 Sep 2010 capital Return of purchase of own shares 3 Buy now
12 Aug 2010 accounts Annual Accounts 19 Buy now
29 Oct 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director (Kevin Morrison) 2 Buy now
29 Oct 2009 officers Change of particulars for director (James Mcfarlane Gregg) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Kevin Morrison) 1 Buy now
21 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
18 Aug 2009 accounts Annual Accounts 6 Buy now
04 Aug 2009 officers Appointment terminated director khemraj sond 1 Buy now
04 Aug 2009 officers Director appointed james mcfarlane gregg 2 Buy now
04 Aug 2009 officers Director appointed kevin morrison 2 Buy now
04 Aug 2009 accounts Accounting reference date shortened from 31/10/2009 to 31/05/2009 1 Buy now
31 Jul 2009 accounts Annual Accounts 7 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from abbey house 450 bath road longford middlesex UB7 0EB 1 Buy now
07 Jul 2009 officers Appointment terminate, director and secretary akshaya adhikari logged form 1 Buy now
23 Jun 2009 officers Appointment terminated director akshaya adhikari 1 Buy now
22 May 2009 officers Director's change of particulars / khemraj sond / 21/05/2009 1 Buy now
21 May 2009 officers Director appointed mr khemraj singh sond 1 Buy now
29 Jan 2009 annual-return Return made up to 26/10/08; full list of members 4 Buy now
05 Dec 2008 officers Director appointed arshaya adhikari logged form 1 Buy now
03 Dec 2008 officers Appointment terminated director manjit marwaha 1 Buy now
21 Nov 2008 address Registered office changed on 21/11/2008 from 5 hammond road southall middlesex UB2 4EG 1 Buy now
21 Nov 2008 officers Appointment terminated director lingamurty balla 1 Buy now
21 Nov 2008 officers Appointment terminated director mohan lal 1 Buy now
29 Sep 2008 officers Appointment terminated secretary jaswant kaur 1 Buy now
29 Sep 2008 officers Secretary appointed kevin morrison 1 Buy now
02 Sep 2008 accounts Annual Accounts 5 Buy now
12 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2008 annual-return Return made up to 26/10/07; full list of members 4 Buy now
20 Aug 2007 accounts Annual Accounts 7 Buy now
09 Feb 2007 annual-return Return made up to 26/10/06; full list of members 3 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: 2 ruskin road southall middlesex UB1 1PE 1 Buy now
31 May 2006 officers New director appointed 1 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
10 Nov 2005 officers New secretary appointed 2 Buy now
10 Nov 2005 officers New director appointed 1 Buy now
10 Nov 2005 address Registered office changed on 10/11/05 from: d s ahluwalia fcca seaton norwood green road southall UB2 4LA 1 Buy now
03 Nov 2005 officers Secretary resigned 1 Buy now
03 Nov 2005 officers Director resigned 1 Buy now
03 Nov 2005 address Registered office changed on 03/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
26 Oct 2005 incorporation Incorporation Company 6 Buy now