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SMS SOLUTIONS LIMITED

Company number 03867569

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 10,000
01 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 AD02 Register inspection address has been changed
03 Mar 2010 TM02 Termination of appointment of Graeme Harris as a secretary
03 Mar 2010 AP03 Appointment of Mr Kevin James Cameron as a secretary
03 Mar 2010 TM01 Termination of appointment of Graeme Harris as a director
26 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
08 Jun 2009 AA Accounts made up to 28 February 2009
05 Jan 2009 363a Return made up to 26/10/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from truscott house 32-42 east road london N1 6AD
17 Dec 2008 AA Accounts made up to 29 February 2008
10 Dec 2007 AA Accounts made up to 28 February 2007
15 Nov 2007 363s Return made up to 26/10/07; no change of members
15 Nov 2007 363(288) Director's particulars changed
04 Jan 2007 AA Accounts made up to 28 February 2006
06 Dec 2006 363s Return made up to 26/10/06; full list of members
02 Dec 2005 363s Return made up to 26/10/05; full list of members
26 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
02 Sep 2005 MISC Section 394
10 Aug 2005 288b Director resigned