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S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED

Company number 06308122

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
08 May 2013 TM01 Termination of appointment of Stuart Bell-Scott as a director on 8 May 2013
08 May 2013 AP01 Appointment of Mr Martin James Derbyshire as a director on 8 May 2013
17 Dec 2012 AP01 Appointment of Mr Stuart Bell-Scott as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Stephen John Kelly as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Mollyland Inc as a director on 17 December 2012
20 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 10 July 2010
12 Jul 2010 CH02 Director's details changed for Mollyland Inc on 10 July 2010
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2009 363a Return made up to 10/07/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2008 288a Director appointed paul kythreotis
14 Jul 2008 363a Return made up to 10/07/08; full list of members
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution