SML (SR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/12/2117 December 2021 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 05/06/145 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2014 |
| 02/01/142 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/12/139 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/11/136 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IFFIGENIA VARDANIS |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/09/1121 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IFFIGENIA LILY VARDANIS / 31/12/2009 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELAINE TENENBAUM / 31/12/2009 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/09/0919 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 43 WHITFIELD STREET LONDON W1T 4HA |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 27/02/0627 February 2006 | REMOVAL & APPOINT AUDIT 14/02/06 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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