- Company Overview for SMB COMPUTER SERVICES LIMITED (06557301)
- Filing history for SMB COMPUTER SERVICES LIMITED (06557301)
- People for SMB COMPUTER SERVICES LIMITED (06557301)
- More for SMB COMPUTER SERVICES LIMITED (06557301)
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) |
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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2012 | DS01 | Application to strike the company off the register | |
06 Mar 2012 | AP01 | Appointment of Mr Robert James Radford as a director on 1 April 2011 | |
06 Mar 2012 | AP01 | Appointment of Mr Paul Seymour Bonnett as a director on 1 April 2011 | |
06 Mar 2012 | AP01 | Appointment of Mr Chris Booth as a director on 1 April 2011 | |
10 Jan 2012 | SH06 |
Cancellation of shares. Statement of capital on 10 January 2012
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10 Jan 2012 | RESOLUTIONS |
Resolutions
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10 Jan 2012 | SH03 | Purchase of own shares. | |
16 Dec 2011 | TM01 | Termination of appointment of Lee Mathew Gale as a director on 26 August 2011 | |
14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Jul 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
04 Jul 2011 | AD01 | Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP on 4 July 2011 | |
07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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29 Mar 2011 | AA01 | Current accounting period shortened from 30 June 2011 to 31 March 2011 | |
23 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
14 Mar 2011 | MA | Memorandum and Articles of Association | |
14 Mar 2011 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
27 Apr 2010 | CH01 | Director's details changed for Mr Lee Gale on 7 April 2010 | |
26 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
12 Oct 2009 | AA01 | Previous accounting period extended from 30 April 2009 to 30 June 2009 | |
27 May 2009 | 363a | Return made up to 07/04/09; full list of members | |
13 May 2008 | 287 | Registered office changed on 13/05/2008 from (f) edward house grange business park whetstone leicester leicestershire LE8 6EP |