SMART METERING COMMERCIAL INSTALLATIONS LIMITED

Company number 07761632

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
12 Jul 2016	TM01	Termination of appointment of John Hall as a director on 1 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 14 March 2016	(2 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
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	(4 pages)
28 Aug 2015	CH01	Director's details changed for Mr John Hall on 5 May 2015	(2 pages)
25 Aug 2015	AUD	Auditor's resignation	(1 page)
11 Jun 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
04 Jun 2015	AP01	Appointment of Jeremy John Cobbett Simpson as a director on 5 May 2015	(2 pages)
04 Jun 2015	AP03	Appointment of Simon John Howell as a secretary on 5 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Sean Thomas Birrane as a director on 5 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Philip Wharrier as a director on 5 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Amanda Jane Wharrier as a director on 5 May 2015	(1 page)
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	(1 page)
04 Jun 2015	TM02	Termination of appointment of Amanda Jane Wharrier as a secretary on 5 May 2015	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 May 2015	MR01	Registration of charge 077616320001, created on 6 May 2015	(13 pages)