SMS SECRETARIES LIMITED

Company number 05352171

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 2	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
08 Jun 2010	AP01	Appointment of Mr Sultan Shah as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Elisabeth Shah on 16 March 2010	(2 pages)
25 Aug 2009	AA	Accounts made up to 28 February 2009	(1 page)
12 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
06 Feb 2009	AA	Accounts made up to 29 February 2008	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from cottrell house 53-63 wembley hill road wembley middx HA9 8DL	(1 page)
04 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)
07 Jan 2008	AA	Accounts made up to 28 February 2007	(1 page)
19 Mar 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
14 Sep 2006	AA	Accounts made up to 28 February 2006	(1 page)
15 Feb 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: cotrell house 53/63 wembley hill road wembley middx HA9 8BE	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	287	Registered office changed on 05/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
05 Feb 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	NEWINC	Incorporation	(13 pages)