SMAC COMMUNICATIONS LIMITED

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Company Documents

DateDescription
06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/05/236 May 2023 Return of final meeting in a creditors' voluntary winding up

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10/11/2210 November 2022 Statement of affairs

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10/11/2210 November 2022 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-11-10

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Appointment of a voluntary liquidator

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18/10/2218 October 2022 Satisfaction of charge 079226350001 in full

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Change of details for Smac Live Communications Group Limited as a person with significant control on 2022-01-25

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01/02/221 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / SMAC LIVE COMMUNICATIONS GROUP LIMITED / 19/01/2021

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15/02/2115 February 2021 CESSATION OF SEAN DAVID MCMENEMY AS A PSC

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 31/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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16/01/1916 January 2019 31/05/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 31/05/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY MCMENEMY

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10/01/1810 January 2018 CESSATION OF TRACEY JANE MCMENEMY AS A PSC

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/176 June 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079226350001

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04/03/164 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/04/1515 April 2015 Annual return made up to 25 January 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/04/1414 April 2014 Annual return made up to 25 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/10/1322 October 2013 PREVEXT FROM 31/01/2013 TO 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 25 January 2013 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ME SEAN DAVID MCMENEMY / 17/04/2012

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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