SML TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1225 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/02/123 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1225 January 2012 | APPLICATION FOR STRIKING-OFF |
| 19/01/1219 January 2012 | STATEMENT BY DIRECTORS |
| 19/01/1219 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 1 |
| 19/01/1219 January 2012 | SOLVENCY STATEMENT DATED 09/01/12 |
| 19/01/1219 January 2012 | REDUCE ISSUED CAPITAL 09/01/2012 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 11/05/1111 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM WEST UNIT HILLDOWNTREE BANCHORY, DEVENICK ABERDEENSHIRE |
| 22/04/1022 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT |
| 02/05/082 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 19/07/0319 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: G OFFICE CHANGED 19/07/03 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 03/07/033 July 2003 | DEC MORT/CHARGE ***** |
| 03/07/033 July 2003 | |
| 14/05/0314 May 2003 | � SR 150000@1 11/02/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | � NC 507485/657485 29/08/01 |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED SAFE MARINE LIMITED CERTIFICATE ISSUED ON 16/10/00 |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | ADOPT MEM AND ARTS 03/08/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/993 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 21/04/98; CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ALTER MEM AND ARTS 27/08/97 |
| 17/11/9717 November 1997 | � NC 277615/507485 27/08/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9717 November 1997 | NC INC ALREADY ADJUSTED 27/08/97 |
| 17/11/9717 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/97 |
| 05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | � NC 231960/277615 18/09/96 |
| 08/10/968 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/968 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/96 |
| 08/10/968 October 1996 | NC INC ALREADY ADJUSTED 18/09/96 |
| 08/10/968 October 1996 | ADOPT MEM AND ARTS 18/09/96 |
| 08/10/968 October 1996 | AUTHOR TO ALLOT/CREATE 18/09/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 26/10/9526 October 1995 | AUTHORISE LOAN STOCK 13/10/95 |
| 26/10/9526 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/95 |
| 26/10/9526 October 1995 | NC INC ALREADY ADJUSTED 13/10/95 |
| 26/10/9526 October 1995 | NC INC ALREADY ADJUSTED 13/10/95 |
| 26/10/9526 October 1995 | ADOPT MEM AND ARTS 13/10/95 |
| 26/10/9526 October 1995 | NC DEC ALREADY ADJUSTED 20/09/95 |
| 26/10/9526 October 1995 | NC DEC ALREADY ADJUSTED 20/09/95 |
| 26/10/9526 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9519 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | |
| 18/10/9518 October 1995 | |
| 18/10/9518 October 1995 | |
| 04/10/954 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/95 |
| 04/10/954 October 1995 | � NC 1000/1000000 14/0 |
| 14/09/9514 September 1995 | COMPANY NAME CHANGED MOUNTWEST 41 LIMITED CERTIFICATE ISSUED ON 14/09/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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