SMS GROUP LIMITED

Company number 02390297

Date	Type	Description	View / Download
18 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 140A tachbrook street london SW1V 2NE	(1 page)
25 Aug 2009	288b	Appointment Terminated Director ann gregory-holt	(1 page)
25 Aug 2009	288a	Director appointed richard gilbey	(1 page)
19 Feb 2009	288a	Director appointed ann gregory-holt	(1 page)
19 Feb 2009	288b	Appointment Terminated Director lianne lisle	(1 page)
07 Feb 2009	288b	Appointment Terminate, Director Lee Holloway Logged Form	(1 page)
21 Jan 2009	288b	Appointment Terminated Director lee holloway	(1 page)
23 Dec 2008	288b	Appointment Terminated Secretary michael walker	(1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
15 Oct 2008	288c	Director's Change of Particulars / lianne lisle / 01/10/2008 / HouseName/Number was: , now: 44; Street was: 49 marrowbrook lane, now: kemsley road kingsheath; Post Town was: farnborough, now: birmingham; Region was: hampshire, now: ; Post Code was: GU14 0BB, now: B14 5DW; Country was: , now: united kingdom	(1 page)
14 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
02 Oct 2008	288b	Appointment Terminated Director gordon gregory-holt	(1 page)
26 Aug 2008	88(2)	Ad 31/07/08 gbp si 4400@1=4400 gbp ic 600/5000	(2 pages)
18 Aug 2008	88(2)	Ad 31/07/08 gbp si 500@1=500 gbp ic 100/600	(2 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
10 Oct 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)