SMA MEDIA LIMITED

Company number 08075268

Date	Type	Description	View / Download
01 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
24 May 2017	LIQ03	Liquidators' statement of receipts and payments to 8 March 2017	(11 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09	(1 page)
31 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
04 Mar 2016	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Saxon House Saxon Way Cheltenham GL52 6QX on 4 March 2016	(1 page)
02 Mar 2016	AP01	Appointment of Hayley Bourne as a director on 18 February 2016	(3 pages)
27 Jan 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	(15 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Alejandro Campos Carles as a director on 1 June 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Venon Emmanuel Salazar Zurita as a director on 1 June 2014	(2 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10,000	(3 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
24 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2013	AD01	Registered office address changed from Meadows House 20 Queen Street 3Rd Floor London W1J 5PR on 28 May 2013	(2 pages)
09 Nov 2012	AP01	Appointment of Mr. Alejandro Campos Carles as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Rafael Alain as a director	(1 page)
18 May 2012	NEWINC	Incorporation	(40 pages)