SMART METER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-08 |
| 01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DAVID THOMPSON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 26/05/1726 May 2017 | SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS |
| 17/03/1717 March 2017 | SECRETARY APPOINTED MR CRAIG ALAN MCGINN |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O DUNDAS & WILSON CS LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR GLEN MURRAY |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMONEY |
| 22/11/1222 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM LEVEL 6 142 ST VINCENT STREET GLASGOW G2 5LA |
| 08/12/118 December 2011 | SAIL ADDRESS CREATED |
| 08/12/118 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/118 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1117 June 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR ALAN HENRY FOY |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED STEPHEN PAUL TIMONEY |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 16/03/1116 March 2011 | COMPANY NAME CHANGED DUNWILCO (1684) LIMITED CERTIFICATE ISSUED ON 16/03/11 |
| 19/11/1019 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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