S M L SYSTEMS LIMITED

Company number 05661503

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1,149	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
05 Dec 2007	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
21 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	123	Nc inc already adjusted 02/10/06	(1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2007	88(2)R	Ad 02/10/06--------- £ si 1147@1	(2 pages)
07 Mar 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
06 Jan 2007	288a	New director appointed	(4 pages)
10 Oct 2006	288a	New director appointed	(1 page)
24 Mar 2006	CERTNM	Company name changed sm lifestyle LIMITED\certificate issued on 24/03/06	(2 pages)
16 Jan 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)

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