SM 1 OLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VANDERHOOK / 01/01/2020 |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN VANDERHOOK / 01/01/2020 |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES VANDERHOOK / 01/01/2020 |
| 03/01/203 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 01/01/2020 |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 01/01/2020 |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
| 13/12/1813 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VANDERHOOK / 27/07/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN VANDERHOOK / 27/07/2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
| 27/07/1827 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 27/07/2018 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES VANDERHOOK / 27/07/2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VANDERHOOK / 27/07/2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 27/07/2018 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 4TH FLOOR 16 DUFOUR'S PLACE LONDON W1F 7SP |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/11/161 November 2016 | COMPANY NAME CHANGED SPECIFIC MEDIA UK LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 01/11/161 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/09/151 September 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 3RD FLOOR 16 DUFOURS PLACE LONDON W1F 7SP |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O NICOLA SALMON 3RD FLOOR 16 DUFOUR'S PLACE DUFOURS PLACE LONDON W1F 7SP ENGLAND |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 10TH FLOOR CENTRAL SAINT GILES 1 ST GILES HIGH STREET LONDON WC2H 8AG UNITED KINGDOM |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/1228 March 2012 | ALTER ARTICLES 20/03/2012 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 26-30 STRUTTON GROUND LONDON SW1P 2HR |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VANDERHOOK / 23/06/2010 |
| 25/08/1025 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 23/06/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 23/06/2010 |
| 14/11/0914 November 2009 | 23/06/08 FULL LIST AMEND |
| 22/10/0922 October 2009 | 07/03/08 STATEMENT OF CAPITAL GBP 65515.120 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/092 March 2009 | NOTICE OF RES REMOVING AUDITOR |
| 27/11/0827 November 2008 | ARTICLES OF ASSOCIATION |
| 27/11/0827 November 2008 | S-DIV |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR TODD TREUSDELL |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED ADVIVA MEDIA LTD. CERTIFICATE ISSUED ON 20/11/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 23/06/08; CHANGE OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY CHARLES VANDERHOOK |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN VANDERHOOK |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELIAS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAVIER ROJAS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP COOTE |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNIT 6 THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | S-DIV 24/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0627 January 2006 | £ IC 50000/39000 23/12/05 £ SR [email protected]=11000 |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/12/0528 December 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: STUDIO ONE MELBRAY MEWS 158 HURLINGHAM ROAD LONDON SW6 3NS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/02/0427 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 01/11/001 November 2000 | COMPANY NAME CHANGED ADISM LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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