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SMART METERING DOMESTIC INSTALLATIONS LIMITED

Company number 07761589

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 AUD Auditor's resignation
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
04 May 2017 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
03 May 2017 TM02 Termination of appointment of Simon John Howell as a secretary on 28 April 2017
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Michael Mcmahon as a director on 14 March 2016
12 Jul 2016 TM01 Termination of appointment of John Hall as a director on 1 July 2016
29 Jun 2016 AA Full accounts made up to 30 September 2015
20 May 2016 TM01 Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
08 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
28 Aug 2015 CH01 Director's details changed for Mr John Hall on 5 May 2015
25 Aug 2015 AUD Auditor's resignation
11 Jun 2015 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
04 Jun 2015 AP01 Appointment of Jeremy John Cobbett Simpson as a director on 5 May 2015
04 Jun 2015 AP03 Appointment of Simon John Howell as a secretary on 5 May 2015
04 Jun 2015 AP01 Appointment of Mr Sean Thomas Birrane as a director on 5 May 2015
04 Jun 2015 TM01 Termination of appointment of Amanda Jane Wharrier as a director on 5 May 2015
04 Jun 2015 TM01 Termination of appointment of Philip Wharrier as a director on 5 May 2015
04 Jun 2015 TM02 Termination of appointment of Amanda Jane Wharrier as a secretary on 5 May 2015
04 Jun 2015 AD01 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN to 1 King George Close Romford Essex RM7 7LS on 4 June 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015 MR01 Registration of charge 077615890001, created on 6 May 2015
11 Nov 2014 AA Accounts for a small company made up to 31 May 2014