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SM ACTIVITIES LIMITED

Company number 02172942

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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)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2009 287 Registered office changed on 15/07/2009 from octagon house 81-83 fulham high street london SW6 3JW
14 Jul 2009 4.70 Declaration of solvency
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
14 Jul 2009 600 Appointment of a voluntary liquidator
22 Jun 2009 288a Director appointed william harry iii
18 Jun 2009 288b Appointment Terminated Director kevin greene
12 Jun 2009 88(2) Ad 01/05/09 gbp si 3314069@1=3314069 gbp ic 100/3314169
12 Jun 2009 123 Nc inc already adjusted 01/05/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2009 288b Appointment Terminated Secretary derek coleman
14 Apr 2009 AA Full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 18/10/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
21 Dec 2007 288a New director appointed
25 Oct 2007 288b Director resigned
18 Oct 2007 363a Return made up to 18/10/07; full list of members
03 Sep 2007 AA Full accounts made up to 31 December 2005
17 Jan 2007 288b Director resigned