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SMH SERVICE COMPANY LIMITED

Company number 02424712

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2016 DS01 Application to strike the company off the register
14 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
19 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Mar 2015 AD01 Registered office address changed from C/O Rushlift Ltd Southchurch Enterprise Park Bishop Auckland County Durham DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 5 March 2015
25 Feb 2015 MR04 Satisfaction of charge 2 in full
12 Feb 2015 SH20 Statement by Directors
12 Feb 2015 SH19 Statement of capital on 12 February 2015
  • GBP 100
12 Feb 2015 CAP-SS Solvency Statement dated 11/02/15
12 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 3,102
25 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 3,102
25 Sep 2013 CH01 Director's details changed for John Chappell on 25 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Peter Cosgrove on 25 September 2013
25 Sep 2013 CH03 Secretary's details changed for Lynn Cosgrove on 25 September 2013
05 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a small company made up to 31 August 2009