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SML RISK MANAGEMENT LIMITED

Company number 07076702

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 TM01 Termination of appointment of Christopher Edwin Griffiths as a director on 11 October 2016
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
23 Mar 2016 CERTNM Company name changed cyber prism LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
12 Feb 2016 CERTNM Company name changed ipco engineering LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 AD01 Registered office address changed from C/O Chanter, Browne & Curry 1 Plato Place 72-74 St. Dionis Road London SW6 4TU England to C/O Chanter, Browne & Curry 1 Plato Place 72-74 St. Dionis Road London SW6 4TU on 29 January 2015
29 Jan 2015 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PY England to C/O Chanter, Browne & Curry 1 Plato Place 72-74 St. Dionis Road London SW6 4TU on 29 January 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AD01 Registered office address changed from C/O Chanter Browne & Curry 1 Plato Place 72-74 St Dionis Road London SW6 4TU on 15 January 2014
09 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
17 Dec 2013 CERTNM Company name changed ipco marine LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
16 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
26 Oct 2012 CERTNM Company name changed ipcomarine LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
17 Oct 2012 CERTNM Company name changed cleantech venture partners LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
  • NM01 ‐ Change of name by resolution
13 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Jun 2011 CERTNM Company name changed rapid technology systems LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
18 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders