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SMS22 LTD

Company number 05701263

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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 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2022	CERTNM	Company name changed stone marine seals LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed stone marine seals LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1	View PDF Statement of capital on 22 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 09/04/21	View PDF Solvency Statement dated 09/04/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Steven Fyfe as a director on 15 September 2021	View PDF Termination of appointment of Steven Fyfe as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
20 Mar 2021	MR04	Satisfaction of charge 057012630001 in full	View PDF Satisfaction of charge 057012630001 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	TM01	Termination of appointment of Keith Kirkcaldy as a director on 8 September 2020	View PDF Termination of appointment of Keith Kirkcaldy as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 Jul 2019	TM01	Termination of appointment of Donald Radcliffe Quilliam as a director on 1 July 2019	View PDF Termination of appointment of Donald Radcliffe Quilliam as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	MR01	Registration of charge 057012630001, created on 29 November 2018	View PDF Registration of charge 057012630001, created on 29 November 2018 - link opens in a new window - 18 pages (18 pages)
14 Nov 2018	TM01	Termination of appointment of Alan O'reilly as a director on 10 November 2018	View PDF Termination of appointment of Alan O'reilly as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
19 Apr 2018	CH01	Director's details changed for Mr Steven Fyfe on 19 April 2018	View PDF Director's details changed for Mr Steven Fyfe on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Alan O'reilly on 19 April 2018	View PDF Director's details changed for Mr Alan O'reilly on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Donald Radcliffe Quilliam on 19 April 2018	View PDF Director's details changed for Donald Radcliffe Quilliam on 19 April 2018 - link opens in a new window - 2 pages (2 pages)

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