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SMS (MOBILE SOLUTIONS) LTD

Company number 08148644

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2021 TM01 Termination of appointment of Wayne Lochner as a director on 14 August 2021
27 Aug 2021 PSC07 Cessation of K W Corporation Limited as a person with significant control on 1 January 2021
28 Apr 2021 PSC07 Cessation of Jennifer Jane Allsop as a person with significant control on 12 April 2021
28 Apr 2021 TM01 Termination of appointment of Jennifer Alsop as a director on 12 April 2021
28 Apr 2021 PSC07 Cessation of Jennifer Jane Allsop as a person with significant control on 21 March 2021
22 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
17 Mar 2021 AD01 Registered office address changed from C/O Jennifer Allsop Northvale House St Mary's Lane Swerford Chipping Norton Oxfordshire OX7 4AY to Studio 210 134-146 Curtain Road London EC2A 3AR on 17 March 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with updates
17 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
17 Sep 2018 PSC02 Notification of K W Corporation Limited as a person with significant control on 1 September 2017
17 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
06 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
27 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10.74
14 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
13 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 10.50
17 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10