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SURFACE MOUNTED DEVICES LIMITED

Company number 01681483

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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)
03 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Dr Richard Jay Pulham on 10 May 2010
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Jul 2009 363a Return made up to 10/05/09; full list of members
09 Oct 2008 288a Director appointed dr richard jay pulham
24 Sep 2008 288b Appointment terminated secretary john thornton
24 Sep 2008 287 Registered office changed on 24/09/2008 from coventry road lutterworth leicestershire LE17 4JB
24 Sep 2008 288b Appointment terminated director john thornton
23 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Jun 2008 288b Appointment terminated director stephen sverdloff
04 Jun 2008 288c Director's change of particulars / stephen sverdloff / 11/05/2007
03 Jun 2008 363a Return made up to 10/05/08; full list of members
25 May 2007 AA Accounts for a dormant company made up to 31 October 2006
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dca approved 11/05/07
14 May 2007 363a Return made up to 10/05/07; full list of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: 19 york road northampton NN1 5QG
12 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
15 May 2006 363a Return made up to 10/05/06; full list of members
12 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 288b Secretary resigned;director resigned
09 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
31 May 2005 363s Return made up to 10/05/05; full list of members