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SMARTMEDIAMACHINE LTD

Company number 13914497

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2024 DS01 Application to strike the company off the register
06 Nov 2023 AA Micro company accounts made up to 28 February 2023
26 Jul 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 26 July 2023
25 Jul 2023 AP03 Appointment of Mr Remi Paul Louis Choplin as a secretary on 25 July 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
07 Oct 2022 PSC02 Notification of Catz Multimedia Holding Ltd as a person with significant control on 30 September 2022
07 Oct 2022 PSC07 Cessation of Adrien Artaud as a person with significant control on 30 September 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
16 Jun 2022 TM02 Termination of appointment of Jérémie Gerbenne as a secretary on 1 April 2022
15 Jun 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 14 June 2022
09 Jun 2022 PSC07 Cessation of Jérémie Gerbenne as a person with significant control on 8 June 2022
09 Jun 2022 PSC04 Change of details for Mr Adrien Artaud as a person with significant control on 8 June 2022
09 Jun 2022 AP03 Appointment of Jeremie Gerbenne as a secretary on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mrs Adrien Artaud on 8 June 2022
20 Apr 2022 AP03 Appointment of Mr Jérémie Gerbenne as a secretary on 1 April 2022
20 Apr 2022 PSC01 Notification of Jérémie Gerbenne as a person with significant control on 1 April 2022
14 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-14
  • GBP 1,000