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SML TECHNOLOGIES LIMITED

Company number SC157582

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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)
25 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
19 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2012 CAP-SS Solvency Statement dated 09/01/12
19 Jan 2012 SH19 Statement of capital on 19 January 2012
  • GBP 1
19 Jan 2012 SH20 Statement by Directors
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AP01 Appointment of Mr Rakesh Sharma as a director
13 May 2011 TM01 Termination of appointment of Douglas Caster as a director
11 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from West Unit Hilldowntree Banchory, Devenick Aberdeenshire on 13 September 2010
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 CH03 Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Andrew Norman Hamment on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Paul David Dean on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Douglas Caster on 1 October 2009
07 Aug 2009 AA Accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 21/04/09; full list of members
20 Apr 2009 288a Director appointed mr paul david dean
20 Apr 2009 288b Appointment Terminated Director david jeffcoat
20 Apr 2009 288a Secretary appointed mr david garbett-edwards
20 Apr 2009 288b Appointment Terminated Secretary david jeffcoat
02 May 2008 363a Return made up to 21/04/08; full list of members