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54-57 SMS LIMITED

Company number 08078770

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
22 Jul 2016 MR04 Satisfaction of charge 080787700003 in full
22 Jul 2016 MR04 Satisfaction of charge 080787700004 in full
25 Jun 2016 MR04 Satisfaction of charge 080787700005 in full
28 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2014 MR01 Registration of charge 080787700005
21 Jan 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 MR04 Satisfaction of charge 2 in full
03 Sep 2013 MR01 Registration of charge 080787700003
03 Sep 2013 MR01 Registration of charge 080787700004
07 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Serena Jane Simmons as a director
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2012 CH01 Director's details changed for Mr Abib Arabi on 28 June 2012
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 NEWINC Incorporation