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SMART MEDIA SERVICES LIMITED

Company number 01369992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 DS01 Application to strike the company off the register
01 Oct 2021 AA Accounts for a dormant company made up to 27 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with updates
24 Oct 2020 AA Accounts for a dormant company made up to 29 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
14 May 2018 CH02 Director's details changed for T M Directors Limited on 4 May 2018
14 May 2018 CH04 Secretary's details changed for T M Secretaries Limited on 4 May 2018
05 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 27 December 2015
13 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
14 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
09 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
09 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014