SMK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 26/02/2426 February 2024 | Application to strike the company off the register |
| 17/09/2317 September 2023 | Registered office address changed from C2 Spinnaker House Hempsted Lane Hempsted Gloucester GL2 5FD to C/O Robert Powell Accountants 12 Westgate House Westgate Retail Park Gloucester GL1 2RU on 2023-09-17 |
| 17/09/2317 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM A4 SPINNAKER HOUSE HEMPSTED LANE GLOUCESTER GL2 5FD UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM A3 SPINNAKER HOUSE HEMPSTED LANE GLOUCESTER GLOUCESTERSHIRE GL2 5FD |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE STANIFORTH / 01/11/2009 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANIFORTH / 01/11/2009 |
| 16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANIFORTH / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE STANIFORTH / 16/02/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 3A PILLAR AND LUCY HOUSE MERCHANTS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5RG |
| 14/02/0314 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0212 June 2002 | COMPANY NAME CHANGED SMK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/06/02 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 51 BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 11 WENTWORTH CLOSE LONGLEVENS GLOUCESTER ENGLAND GL2 9RB |
| 03/06/983 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2OP |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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