SMS IP LIMITED

Company Documents

Date	Description
05/11/245 November 2024	Final Gazette dissolved via voluntary strike-off View Document
05/11/245 November 2024	Final Gazette dissolved via voluntary strike-off View Document
20/08/2420 August 2024	First Gazette notice for voluntary strike-off View Document
09/08/249 August 2024	Application to strike the company off the register View Document
30/07/2430 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-08 with no updates View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/03/238 March 2023	Director's details changed for Mrs Gail Blain on 2023-03-08 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-08 with no updates View Document
01/12/221 December 2022	Termination of appointment of Gavin Urwin as a director on 2022-12-01 View Document
01/12/221 December 2022	Appointment of Mrs Gail Blain as a director on 2022-12-01 View Document
10/01/2210 January 2022	Confirmation statement made on 2022-01-08 with no updates View Document
22/07/1922 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View Document
03/09/183 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
08/01/188 January 2018	SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR DAVID THOMPSON View Document
14/09/1714 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/08/174 August 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View Document
26/05/1726 May 2017	SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND View Document
21/03/1721 March 2017	SECRETARY APPOINTED MR CRAIG ALAN MCGINN View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, SECRETARY ALAN FOY View Document
21/03/1721 March 2017	DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
19/09/1619 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document

13/01/1613 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/09/154 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/01/158 January 2015	SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON CS LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND View Document
08/01/158 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/09/1410 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/01/1415 January 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/06/134 June 2013	DIRECTOR APPOINTED MR GLEN MURRAY View Document
04/06/134 June 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMONEY View Document
09/01/139 January 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
09/01/139 January 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/08/1215 August 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
06/08/126 August 2012	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM LEVEL 6, THE EXCHANGE BUILDING 142 ST VINCENT STREET GLASGOW G2 5LA UNITED KINGDOM View Document
17/01/1217 January 2012	SAIL ADDRESS CREATED View Document
17/01/1217 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
17/01/1217 January 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document
14/10/1114 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
14/10/1114 October 2011	CURRSHO FROM 31/01/2012 TO 31/12/2011 View Document
14/10/1114 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/04/1126 April 2011	CHANGE OF NAME 20/04/2011 View Document
26/04/1126 April 2011	COMPANY NAME CHANGED UKME (IPR) LIMITED CERTIFICATE ISSUED ON 26/04/11 View Document
17/02/1117 February 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
08/01/108 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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