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SMD EXCHANGE LIMITED

Company number 06614048

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
20 Jun 2013 CH03 Secretary's details changed for Lynda Thompson on 1 June 2013
20 Jun 2013 CH01 Director's details changed for Mr Keith Thompson on 1 June 2013
20 Jun 2013 AD01 Registered office address changed from 5Th Floor Universal Square Devonshire Street North Manchester M12 6JH United Kingdom on 20 June 2013
20 Jun 2013 AD02 Register inspection address has been changed from 5 Universal Square Devonshire Street North Manchester M12 6JH England
02 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
31 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
13 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 AP01 Appointment of Mr Keith Thompson as a director
17 May 2010 TM02 Termination of appointment of Keith Thompson as a secretary
17 May 2010 AP03 Appointment of Lynda Thompson as a secretary
17 May 2010 TM01 Termination of appointment of Carl Wright as a director
10 May 2010 CERTNM Company name changed icts marketing LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
10 May 2010 CONNOT Change of name notice
08 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009