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SMS LTD

Company number 05716119

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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)
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AD01	Registered office address changed from Unit 19 the Woodlands Coed Cae Lane Pontyclun Mid Glamorgan CF72 9DW on 25 March 2013	View PDF Registered office address changed from Unit 19 the Woodlands Coed Cae Lane Pontyclun Mid Glamorgan CF72 9DW on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 1,000	View PDF Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	CH01	Director's details changed for Rachel Anne Bowler on 27 March 2010	View PDF Director's details changed for Rachel Anne Bowler on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH03	Secretary's details changed for Rachel Anne Bowler on 27 March 2010	View PDF Secretary's details changed for Rachel Anne Bowler on 27 March 2010 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	TM01	Termination of appointment of Matthew Epps as a director	View PDF Termination of appointment of Matthew Epps as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	AP01	Appointment of Mr Paolino Salvatore Turone as a director	View PDF Appointment of Mr Paolino Salvatore Turone as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	288a	Director appointed matthew epps	View PDF Director appointed matthew epps - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed rachel anne bowler	View PDF Director appointed rachel anne bowler - link opens in a new window - 2 pages (2 pages)

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