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SMS UK DIRECT LIMITED

Company number 06405606

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
29 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1,000
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jul 2010 TM02 Termination of appointment of Matthew Epps as a secretary
14 Jul 2010 CH01 Director's details changed for Rachel Anne Bowler on 13 July 2010
12 Apr 2010 TM01 Termination of appointment of Matthew Epps as a director
27 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Matthew Epps on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Rachel Anne Bowler on 27 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 22/10/08; full list of members
17 Sep 2008 88(2) Ad 01/08/08 gbp si 999@1=999 gbp ic 1/1000
17 Sep 2008 288a Director appointed rachel anne bowler
17 Sep 2008 288b Appointment Terminated Director paolino turone
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed;new director appointed
31 Oct 2007 288a New director appointed
22 Oct 2007 NEWINC Incorporation