SML DRIVES LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 APPLICATION FOR STRIKING-OFF

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE VIRGINIA CARROLL / 24/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS CARROLL / 24/04/2010

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14/05/1014 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARROLL / 04/03/2009

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12/06/0912 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE CARROLL / 04/03/2009

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12/06/0912 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/05/0820 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/07/074 July 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/05/0612 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/06/057 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/06/041 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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11/06/0311 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/06/0225 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/05/0019 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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05/06/995 June 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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05/05/985 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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27/06/9727 June 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 3-4 SENTINEL SQUARE BRENT STREET LONDON NW4 2EL

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24/06/9724 June 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 EXEMPTION FROM APPOINTING AUDITORS 28/08/96

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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05/09/965 September 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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05/09/965 September 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN

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05/09/965 September 1996

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05/09/965 September 1996

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/965 September 1996 SECRETARY RESIGNED

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05/09/965 September 1996 DIRECTOR RESIGNED

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04/09/964 September 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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24/04/9524 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9524 April 1995 Incorporation

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