SMC VEGA LTD

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Company Documents

DateDescription
09/05/249 May 2024 Final Gazette dissolved following liquidation

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09/05/249 May 2024 Final Gazette dissolved following liquidation

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09/02/249 February 2024 Return of final meeting in a members' voluntary winding up

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15/07/2315 July 2023 Register inspection address has been changed to 1 Red Place London W1K 6PL

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06/07/236 July 2023 Appointment of a voluntary liquidator

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06/07/236 July 2023 Registered office address changed from 1 Red Place London W1K 6PL United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-07-06

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06/07/236 July 2023 Declaration of solvency

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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14/02/2314 February 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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21/02/2221 February 2022 Satisfaction of charge 114268560002 in full

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21/02/2221 February 2022 Satisfaction of charge 114268560001 in full

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27/07/2127 July 2021 Appointment of Mrs Natalina West as a director on 2021-07-20

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27/07/2127 July 2021 Termination of appointment of Heather C Jones as a director on 2021-07-20

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with no updates

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25/06/2125 June 2021 Change of details for Smc Capella Ltd as a person with significant control on 2021-03-04

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07/01/207 January 2020

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19/08/1919 August 2019 SECOND FILING OF AP01 FOR HEATHER JONES

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19/08/1919 August 2019 SECOND FILING OF AP01 FOR DAVID ARZI

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114268560002

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / SMC CAPELLA LTD / 07/02/2019

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM SUITE 1 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114268560001

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09/10/189 October 2018 SECOND FILING OF AP01 FOR MR DAVID ARZI

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18/09/1818 September 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRANDON JOHNSON

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR WRAY THORN

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18/09/1818 September 2018 DIRECTOR APPOINTED MS HEATHER C JONES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR DAVID ARZI

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21/06/1821 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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