SMAH 1 LTD

Company number 03147401

Date	Type	Description	View / Download
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
24 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 31 December 2013	(2 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Dec 2013	4.70	Declaration of solvency	(3 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 700,002	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mr Steven Mark Burgess on 12 January 2012	(2 pages)
21 Dec 2012	AA	Accounts made up to 31 March 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Accounts made up to 31 March 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Accounts made up to 31 March 2010	(2 pages)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
04 Dec 2009	AA	Accounts made up to 31 March 2009	(2 pages)
30 Nov 2009	AP03	Appointment of Mr David Miller as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	(1 page)
30 Nov 2009	TM02	Termination of appointment of Shilla Pindoria as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for Shilla Pindoria on 30 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Mr Steven Mark Burgess on 18 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Ian Robert Wohlman on 10 November 2009	(2 pages)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
27 Apr 2009	288a	Secretary appointed shilla pindoria	(1 page)
27 Apr 2009	288b	Appointment terminated secretary kathy cong	(1 page)