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SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
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SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED: Filings

    • Overview

    Company NameSPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06533749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Sep 13, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Termination of appointment of Jing Dong as a director on Jul 01, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Appointment of Mr Jian Chen as a director on Jul 07, 2017

    		2 pagesAP01

    Termination of appointment of Weian Wang as a director on Jul 07, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Appointment of Mr Michael Thomas Jones as a director on May 05, 2016

    		2 pagesAP01

    Appointment of Mr Richard Hedley Howarth as a director on May 05, 2016

    		2 pagesAP01

    Termination of appointment of Adam Duncan Sims as a director on Feb 05, 2016

    		1 pagesTM01

    Termination of appointment of Andrew David Caffyn as a director on Feb 05, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 99,176,665
    		SH01

    Statement of capital following an allotment of shares on Nov 20, 2015

    • Capital: GBP 99,176,665
    		3 pagesSH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Appointment of Mr Xiong Li as a director on Apr 09, 2015

    		2 pagesAP01

    Appointment of Mr Jing Dong as a director on Apr 09, 2015

    		2 pagesAP01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Weian Wang as a director on Apr 09, 2015

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0