| Name: |
SMT SENIOR MANAGEMENT LIMITED
SMT SENIOR MANAGEMENT LTD |
| Address: | SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB |
| Incorporation Date: | 2005-01-11 |
| date | name | form type |
| 2019-05-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | CH04 |
| 2018-02-20 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | CS01 |
| 2018-10-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-10-27 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | CH04 |
| 2017-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
| 2016-01-13 | 11/01/16 FULL LIST | AR01 |
| 2016-09-29 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 11/01/15 FULL LIST | AR01 |
| 2015-11-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | AAMD |
| 2015-10-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | 11/01/14 FULL LIST | AR01 |
| 2014-10-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 11/01/13 FULL LIST | AR01 |
| 2013-07-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 11/01/12 FULL LIST | AR01 |
| 2012-01-18 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | AP04 |
| 2011-02-10 | 11/01/11 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | 11/01/10 FULL LIST | AR01 |
| 2010-03-22 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2009-10-12 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KLEY | TM01 |
| 2009-10-12 | 17/08/09 FULL LIST | AR01 |
| 2009-10-12 | APPOINTMENT TERMINATED, SECRETARY JUERGEN KLEY | TM02 |
| 2009-05-07 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-23 | APPOINTMENT TERMINATED DIRECTOR JOERG SCHNEIDER | 288b |
| 2008-04-23 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | ORDER OF COURT - RESTORATION | AC92 |
| 2008-04-23 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | APPOINTMENT TERMINATED DIRECTOR NORBERT SCHWELLA | 288b |
| 2008-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2008-04-23 | APPOINTMENT TERMINATED DIRECTOR ARNULF TAIBER | 288b |
| 2008-04-23 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | RES02 | RES02 |
| 2008-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-10-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2006-07-04 | FIRST GAZETTE | GAZ1 |
| 2005-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-01-12 | SECRETARY RESIGNED | 288b |
| 2005-01-14 | S366A DISP HOLDING AGM 11/01/05 | ELRES |
Last update: 2020-07-01 05:35:12