- Company Overview for SMS IP LIMITED (SC370858)
- Filing history for SMS IP LIMITED (SC370858)
- People for SMS IP LIMITED (SC370858)
- Charges for SMS IP LIMITED (SC370858)
- More for SMS IP LIMITED (SC370858)
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) |
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08 Jan 2018 | AD02 | Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland to 48 st. Vincent Street Glasgow G2 5TS | |
15 Sep 2017 | AP01 | Appointment of Mr David Thompson as a director on 15 September 2017 | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Aug 2017 | TM01 | Termination of appointment of David William Harris as a director on 31 July 2017 | |
26 May 2017 | AD02 | Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS | |
21 Mar 2017 | TM01 | Termination of appointment of Glen Murray as a director on 21 March 2017 | |
21 Mar 2017 | AP01 | Appointment of Mr David William Harris as a director on 21 March 2017 | |
21 Mar 2017 | AP03 | Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017 | |
21 Mar 2017 | TM02 | Termination of appointment of Alan Henry Foy as a secretary on 17 March 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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04 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | AD02 | Register inspection address has been changed from C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD | |
10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jun 2013 | AP01 | Appointment of Mr Glen Murray as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Stephen Timoney as a director | |
09 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
09 Jan 2013 | AD04 | Register(s) moved to registered office address | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Aug 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
06 Aug 2012 | AD01 | Registered office address changed from Level 6, the Exchange Building 142 St Vincent Street Glasgow G2 5LA United Kingdom on 6 August 2012 |