Advanced company searchLink opens in new window

SMD PUBLISHING LIMITED

Company number 05646460

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 24 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 July 2009
25 Jul 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Mar 2008 2.24B Administrator's progress report to 4 August 2008
22 Jan 2008 2.31B Notice of extension of period of Administration
08 Sep 2007 2.24B Administrator's progress report
03 Apr 2007 2.17B Statement of administrator's proposal
20 Feb 2007 287 Registered office changed on 20/02/07 from: 71 gloucester place london W1U 8JW
15 Feb 2007 2.12B Appointment of an administrator
14 Dec 2006 363a Return made up to 06/12/06; full list of members
14 Dec 2006 288b Secretary resigned
16 Jun 2006 395 Particulars of mortgage/charge
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
07 Mar 2006 88(2)R Ad 20/01/06--------- £ si 1@1=1 £ ic 1/2
07 Mar 2006 122 Nc dec already adjusted 20/01/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New secretary appointed;new director appointed
03 Feb 2006 MA Memorandum and Articles of Association
26 Jan 2006 287 Registered office changed on 26/01/06 from: second floor 7 leonard street london EC2A 4AQ
23 Jan 2006 CERTNM Company name changed astroplan LIMITED\certificate issued on 23/01/06
06 Dec 2005 NEWINC Incorporation