SMS MANAGEMENT & TECHNOLOGY LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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28/11/0928 November 2009 Annual return made up to 2 September 2009 with full list of shareholders

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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27/10/0827 October 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR MEHMET SENOVA

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27/06/0827 June 2008 DIRECTOR APPOINTED STEPHEN DENIS KELLY

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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09/10/079 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 02/09/06; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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21/11/0521 November 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 12 PLUMTREE COURT LONDON EC4A 4HT

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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20/09/0420 September 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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05/10/035 October 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM: G OFFICE CHANGED 05/10/03 PLUMTREE COURT LONDON EC4A 4HT

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05/10/035 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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08/12/028 December 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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03/10/023 October 2002 RETURN MADE UP TO 02/09/02; NO CHANGE OF MEMBERS

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16/08/0216 August 2002 SECRETARY'S PARTICULARS CHANGED

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22/04/0222 April 2002 AMENDING 882 ISS 09/01/02

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16/04/0216 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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16/04/0216 April 2002 S366A DISP HOLDING AGM 05/04/02

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04/04/024 April 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 COMPANY NAME CHANGED M86 LIMITED CERTIFICATE ISSUED ON 02/10/01

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19/09/0119 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/10/0026 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 DIRECTOR'S PARTICULARS CHANGED

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16/06/0016 June 2000 COMPANY NAME CHANGED MARCH86 LIMITED CERTIFICATE ISSUED ON 19/06/00

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26/01/0026 January 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 SECRETARY RESIGNED

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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07/09/997 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99

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09/10/989 October 1998 DIRECTOR RESIGNED

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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02/09/982 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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