SME SOLUTIONS LIMITED

Company number 04029058

Date	Type	Description	View / Download
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Aug 2015	4.68	Liquidators' statement of receipts and payments to 31 May 2015	(10 pages)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 31 May 2014	(11 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	(13 pages)
11 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01	(1 page)
29 May 2012	AD01	Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 29 May 2012	(1 page)
20 Apr 2012	AP02	Appointment of Company Corporate Transfer Limited as a director	(2 pages)
20 Apr 2012	AD01	Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 20 April 2012	(1 page)
20 Apr 2012	AP04	Appointment of Genesys 2000 Limited as a secretary	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Claire Chanot as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Mark Bradshaw as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Claire Chanot as a secretary	(1 page)
20 Apr 2012	AP01	Appointment of Mr Phillip John Aubrey as a director	(2 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100	(5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
21 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Mr Mark Anthony Bradshaw on 1 October 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Ms Claire Ann Chanot on 1 October 2009	(2 pages)
25 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)

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