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SMS-FINANCE LTD

Company number 05940471

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 DS01 Application to strike the company off the register
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AD01 Registered office address changed from 29 Church Road Biggin Hill Westerham Kent TN16 3LB to 29 Church Road Biggin Hill Westerham Kent TN16 3LB on 20 October 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 AD01 Registered office address changed from 155 Main Road Biggin Hill Kent TN16 3JP to 29 Church Road Biggin Hill Westerham Kent TN16 3LB on 20 October 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Oct 2010 TM02 Termination of appointment of Zoey Francis as a secretary
16 Aug 2010 AAMD Amended accounts made up to 30 September 2009
24 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jan 2010 AD01 Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 18 January 2010
22 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from imperial house north street bromley kent BR1 1SD
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 20/09/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from imperial house north street bromley kent BR1 1SD england