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SMB COMPUTER SERVICES LIMITED

Company number 06557301

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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)
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
  • GBP 3,000
10 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 5,000
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 5,000
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
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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