SMART METERING SOLUTIONS LTD

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Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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24/11/0924 November 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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24/11/0924 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRST

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM BUSINESS DEVELOPMENT CENTRE EANAM WHARF UNIT 51 BLACKBURN LANCASHIRE BB15BL

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12/08/0912 August 2009 DIRECTOR APPOINTED MR VAHID TAMBE

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME SHARP

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY MARGARET KENNEDY

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06/04/096 April 2009 SECRETARY APPOINTED MRS SHAMIM MAHOMED

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30/03/0930 March 2009 DIRECTOR APPOINTED MR GRAEME EDMOND SHARP

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11/03/0911 March 2009 DIRECTOR APPOINTED MR DANIEL JAMES HIRST

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19/01/0919 January 2009 SECRETARY APPOINTED MRS MARGARET KENNEDY

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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