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SUSTAINABLE MATERIAL SOLUTIONS LIMITED

Company number 07629977

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 250
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2016 DS01 Application to strike the company off the register
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 250
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 250
05 Jun 2014 CH03 Secretary's details changed for Mr Dean Cooper on 1 January 2014
05 Jun 2014 CH01 Director's details changed for Mr Dean Cooper on 1 January 2014
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Paul Ruddick as a director
29 Apr 2013 CERTNM Company name changed sustainable installations LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Dean Cooper on 11 May 2011
24 Jul 2012 CH03 Secretary's details changed for Mr Dean Cooper on 11 May 2011
17 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)