SMARTFUSION SV LIMITED

Company number 04479040

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 100,000	(5 pages)
30 Apr 2012	SH19	Statement of capital on 30 April 2012 GBP 338,983.05	(7 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 18/08/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Apr 2012	CAP-SS	Solvency Statement dated 18/08/11	(1 page)
30 Apr 2012	SH20	Statement by Directors	(1 page)
27 Oct 2011	SH20	Statement by Directors	(1 page)
27 Oct 2011	CAP-SS	Solvency Statement dated 17/08/11	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of cumulative preference shares 17/08/2011	(2 pages)
27 Oct 2011	SH06	Cancellation of shares. Statement of capital on 27 October 2011 GBP 438,983.05	(4 pages)
11 Oct 2011	TM01	Termination of appointment of Richard Vander Heiden as a director on 17 August 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Robert Howard Martin as a director on 17 August 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Brian William Curran as a director on 17 August 2011	(1 page)
12 Sep 2011	TM01	Termination of appointment of Christopher Scattergood as a director on 16 August 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Richard Vincent as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(11 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 462,483.05	(4 pages)
10 Jan 2011	AP01	Appointment of Mr Richard Vander Heiden as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Robert Howard Martin as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Brian William Curran as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Laurie Austin Olsen as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)