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2SMS.COM LTD

Company number 03294453

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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)
07 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 836.95
16 Sep 2016 TM01 Termination of appointment of Richard Brian Goldstein as a director on 15 September 2016
16 Sep 2016 TM01 Termination of appointment of Victoria Jj Roberts as a director on 15 September 2016
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 825.09
10 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 825.09
04 Feb 2015 MR04 Satisfaction of charge 4 in full
04 Feb 2015 MR04 Satisfaction of charge 5 in full
04 Feb 2015 MR04 Satisfaction of charge 3 in full
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 766.84
04 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
13 Feb 2014 AP01 Appointment of Mrs Ingunn Hale as a director
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 766.84
23 Sep 2013 TM01 Termination of appointment of Kevin Jauncey as a director
29 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
31 Jan 2013 AD01 Registered office address changed from , 14 C/O Eclipse Investment Partners Ltd, Gees Court, London, W1U 1JW, United Kingdom on 31 January 2013
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Ms Victoria Jj Roberts on 9 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Timothy Mark King on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Timothy Mark King on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Kevin Lester Jauncey on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Richard Brian Goldstein on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Kevin Allan Mcgovern on 9 January 2013