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S.M.I SOLUTIONS LIMITED

Company number 07005556

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
01 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 CH01 Director's details changed for Mr David John Smith on 14 May 2015
14 May 2015 AP01 Appointment of Mr Sean Charles Edward Phillips as a director on 14 May 2015
14 May 2015 AP01 Appointment of Mr Mark Brendan Williams as a director on 14 May 2015
01 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 AP03 Appointment of Mr David John Smith as a secretary on 28 September 2014
01 Oct 2014 TM01 Termination of appointment of Emma Louise Smith as a director on 25 September 2014
30 Sep 2014 CH01 Director's details changed for Mr David John Smith on 1 September 2014
30 Sep 2014 TM02 Termination of appointment of Emma Louise Smith as a secretary on 30 September 2013
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Dec 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 13 June 2011
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mrs Emma Louise Smith on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Mr David John Smith on 1 September 2010
17 Sep 2010 CH03 Secretary's details changed for Mrs Emma Louise Smith on 1 September 2010
09 Nov 2009 SH10 Particulars of variation of rights attached to shares