SMT SENIOR MANAGEMENT LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1912 February 2019 APPLICATION FOR STRIKING-OFF

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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10/11/1510 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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18/01/1218 January 2012 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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09/07/109 July 2010 Annual return made up to 11 January 2010 with full list of shareholders

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22/03/1022 March 2010 31/01/10 TOTAL EXEMPTION FULL

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY JUERGEN KLEY

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12/10/0912 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR JUERGEN KLEY

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07/05/097 May 2009 31/01/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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23/04/0823 April 2008 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR NORBERT SCHWELLA

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR JOERG SCHNEIDER

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR ARNULF TAIBER

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/04/0822 April 2008 RES02

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21/04/0821 April 2008 ORDER OF COURT - RESTORATION

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17/10/0617 October 2006 STRUCK OFF AND DISSOLVED

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04/07/064 July 2006 FIRST GAZETTE

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14/01/0514 January 2005 S366A DISP HOLDING AGM 11/01/05

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12/01/0512 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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