- Company Overview for SMS DIGITAL FUTURE LTD (04469442)
- Filing history for SMS DIGITAL FUTURE LTD (04469442)
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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) |
---|---|---|---|
25 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
13 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from 1 howard road southampton SO15 5BB | |
16 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
02 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
10 Aug 2007 | 363a | Return made up to 25/06/07; full list of members | |
07 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
24 Jul 2006 | 363a | Return made up to 25/06/06; full list of members | |
02 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
27 Sep 2005 | 287 | Registered office changed on 27/09/05 from: letchford house, headstone lane harrow middlesex HA3 6PE | |
19 Aug 2005 | 363s | Return made up to 25/06/05; full list of members | |
30 Sep 2004 | 363s | Return made up to 25/06/04; full list of members | |
18 Aug 2004 | 88(2)R | Ad 02/04/04--------- £ si 100@1=100 £ ic 100/200 | |
11 Aug 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
12 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
27 Aug 2003 | 88(2)R | Ad 25/06/02--------- £ si 99@1 | |
22 Aug 2003 | 288b | Director resigned | |
22 Aug 2003 | 363s | Return made up to 25/06/03; full list of members | |
22 Aug 2003 | 363(288) |
Director resigned
|
|
03 Jan 2003 | 225 | Accounting reference date shortened from 30/06/03 to 31/03/03 | |
06 Jul 2002 | 288a | New director appointed | |
25 Jun 2002 | NEWINC | Incorporation |