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SMX LTD

Company number NI057332

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 TM01 Termination of appointment of Anthony Gwynne Cole as a director on 1 January 2016
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2016 DS01 Application to strike the company off the register
07 Oct 2015 CERTNM Company name changed capital reinforcing (uk) LTD\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
07 Oct 2015 TM01 Termination of appointment of Dermot Owens as a director on 7 October 2015
07 Oct 2015 TM02 Termination of appointment of Denise Owens as a secretary on 7 October 2015
07 Oct 2015 AP01 Appointment of Mr Anthony Gwynne Cole as a director on 7 October 2015
29 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 CH03 Secretary's details changed for Mrs Denise Owens on 1 January 2015
28 Jan 2015 CH01 Director's details changed for Mr Dermot Owens on 1 January 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Dermot Owens on 30 October 2009