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SM ACTUARIAL SERVICES LTD

Company number 08692817

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
12 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
24 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
08 Jul 2014 AD01 Registered office address changed from Half Moon Cottage Half Moon Lane Tudeley TN11 0PR United Kingdom on 8 July 2014
25 Jun 2014 TM02 Termination of appointment of Peter Marriott as a secretary
24 Jun 2014 AP01 Appointment of Mr Simon Martin as a director
24 Jun 2014 TM01 Termination of appointment of Piotr Wieckowski as a director
24 Jun 2014 TM01 Termination of appointment of Alun Marriott as a director
24 Jun 2014 CERTNM Company name changed windows & poles LTD\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
  • NM01 ‐ Change of name by resolution
17 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-17
  • GBP 100