SME SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1211 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 11/06/1211 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1/7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW UNITED KINGDOM |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE |
| 20/04/1220 April 2012 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHANOT |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHANOT |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW |
| 20/04/1220 April 2012 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BRADSHAW / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ANN CHANOT / 01/10/2009 |
| 25/10/0925 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0925 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 17/09/0917 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED SME SYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/05/09 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: G OFFICE CHANGED 05/05/04 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 07/09/037 September 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 BRODERICK HOUSE 74 BRODRICK ROAD EASTBOURNE EAST SUSSEX BN22 9NS |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 12 BISHOPS DRIVE LEWES EAST SUSSEX BN7 1HA |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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