SMART MEDIA ENG LTD

Name:	SMART MEDIA ENG LTD SMART MEDIA ENG LIMITED
Address:	10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Incorporation Date:	2009-12-04

Company Documents

date	name	form type
2018-07-02	31/12/17 UNAUDITED ABRIDGED	AA
2018-02-08	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES	CS01
2018-07-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-07-06	APPLICATION FOR STRIKING-OFF	DS01
2018-10-02	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-09-27	31/12/16 UNAUDITED ABRIDGED	AA
2017-04-28	REGISTERED OFFICE CHANGED ON 28/04/2017 FROM3 MORE LONDON RIVERSIDELONDONSE1 2RE	AD01
2017-02-14	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES	CS01
2016-01-08	APPOINTMENT TERMINATED, DIRECTOR STAFANO ZBOROWSKI	TM01
2016-01-08	08/01/16 FULL LIST	AR01
2016-09-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-08	DIRECTOR APPOINTED MR STEFANO ZBOROWSKI	AP01
2015-09-28	DIRECTOR APPOINTED MR NICOLA BASSO	AP01
2015-12-22	APPOINTMENT TERMINATED, DIRECTOR NICOLA BASSO	TM01
2015-12-22	APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FUSARO	TM01
2015-04-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-30	30/09/15 FULL LIST	AR01
2015-04-23	15/03/15 FULL LIST	AR01
2015-12-22	APPOINTMENT TERMINATED, DIRECTOR ETTORE MERCALLI	TM01
2015-12-22	DIRECTOR APPOINTED MR STAFANO ZBOROWSKI	AP01
2015-12-22	22/12/15 FULL LIST	AR01
2014-04-03	DIRECTOR APPOINTED MR ETTORE MERCALLI	AP01
2014-03-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-03	15/03/14 FULL LIST	AR01
2013-08-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-26	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GALLARATE	TM01
2013-04-26	15/03/13 FULL LIST	AR01
2013-04-26	APPOINTMENT TERMINATED, DIRECTOR SERGIO FERRERO	TM01
2012-11-09	APPOINTMENT TERMINATED, DIRECTOR ERIKA OPALI	TM01
2012-03-13	STATEMENT BY DIRECTORS	SH20
2012-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-03-13	REDUCE ISSUED CAPITAL 01/03/2012	RES06
2012-03-13	SOLVENCY STATEMENT DATED 01/03/12	CAP-SS
2012-01-06	COMPANY NAME CHANGED SMARTMEDIA ENG LTDCERTIFICATE ISSUED ON 06/01/12	CERTNM
2012-01-12	APPOINTMENT TERMINATED, DIRECTOR SERGIO FERRERO	TM01
2012-01-12	DIRECTOR APPOINTED MS ERIKA OPALI	AP01
2012-01-06	APPOINTMENT TERMINATED, DIRECTOR IVAN BIANCHI	TM01
2012-03-13	REDUCE ISSUED CAPITAL 01/03/2012	RES06
2012-11-09	DIRECTOR APPOINTED GIOVANNI GALLARATE	AP01
2012-01-06	DIRECTOR APPOINTED SERGIO FERRERO	AP01
2012-01-13	12/01/12 FULL LIST	AR01
2012-11-09	DIRECTOR APPOINTED SERGIO FERRERO	AP01
2012-03-15	15/03/12 FULL LIST	AR01
2012-01-09	APPOINTMENT TERMINATED, DIRECTOR IVAN BIANCHI	TM01
2012-01-06	COMPANY NAME CHANGED CORPORATION 300410 LTDCERTIFICATE ISSUED ON 06/01/12	CERTNM
2012-01-06	06/01/12 FULL LIST	AR01
2012-11-09	DIRECTOR APPOINTED FER FUSARO	AP01
2012-11-14	DIRECTOR'S CHANGE OF PARTICULARS / FER FUSARO / 14/11/2012	CH01
2011-06-16	DIRECTOR APPOINTED IVAN BIANCHI	AP01
2011-06-06	01/06/11 FULL LIST	AR01
2011-06-16	APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FUSARO	TM01
2011-06-15	COMPANY NAME CHANGED WEB ADVERTISING & MARKETING LTDCERTIFICATE ISSUED ON 15/06/11	CERTNM
2011-04-12	FIRST GAZETTE	GAZ1
2011-09-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-04-19	APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD	TM02
2011-06-20	16/06/11 STATEMENT OF CAPITAL GBP 100000	SH01
2011-05-19	DISS40 (DISS40(SOAD))	DISS40
2011-04-20	04/12/10 FULL LIST	AR01
2011-06-06	REGISTERED OFFICE CHANGED ON 06/06/2011 FROM1 A POPE STREETLONDONSE1 3PRENGLAND	AD01
2011-06-16	16/06/11 FULL LIST	AR01
2009-12-04	CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC