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SMB SOLUTIONS LIMITED

Company number 04514468

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
21 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
21 May 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2009
16 Mar 2009 4.48 Notice of Constitution of Liquidation Committee
23 Dec 2008 4.48 Notice of Constitution of Liquidation Committee
11 Nov 2008 287 Registered office changed on 11/11/2008 from 82 st john street london EC1M 4JN
30 Oct 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16
30 Oct 2008 600 Appointment of a voluntary liquidator
19 Aug 2008 363a Return made up to 08/08/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 30 November 2006
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Aug 2007 363a Return made up to 08/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
12 Apr 2007 288c Director's particulars changed
09 Oct 2006 363a Return made up to 08/08/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
20 Sep 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
28 Jul 2006 288b Director resigned
04 Oct 2005 287 Registered office changed on 04/10/05 from: 20 guinea court chineham basingstoke hampshire RG24 8XJ
04 Oct 2005 363a Return made up to 19/08/05; full list of members