SMS DATACARE LIMITED

Company number 03007532 · Monitor this company

Dissolved

171 filings

Date	Filing
13 May 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Apr 2014	APPLICATION FOR STRIKING-OFF	View document
9 Apr 2014	Annual return made up to 9 January 2014 with full list of shareholders	View document
20 Dec 2013	PREVEXT FROM 31/03/2013 TO 30/09/2013	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON	View document
24 Jun 2013	STATEMENT BY DIRECTORS	View document
24 Jun 2013	24/06/13 STATEMENT OF CAPITAL GBP 1	View document
24 Jun 2013	REDUCE ISSUED CAPITAL 29/03/2013	View document
20 May 2013	SOLVENCY STATEMENT DATED 29/03/13	View document
10 Apr 2013	SECRETARY APPOINTED DAVID WILLIAM HART GRAY	View document
9 Apr 2013	APPOINTMENT TERMINATED, SECRETARY GARETH WILSON	View document
5 Apr 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Jan 2013	Annual return made up to 9 January 2013 with full list of shareholders	View document
10 Jan 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
20 Sep 2012	ADOPT ARTICLES 10/09/2012	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS	View document
28 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
10 Jan 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
5 Dec 2011	CURRSHO FROM 30/06/2012 TO 31/03/2012	View document
12 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011	View document
12 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011	View document
12 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011	View document
12 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011	View document
12 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011	View document
18 Aug 2011	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM	View document
5 Aug 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT	View document
3 Aug 2011	SECRETARY APPOINTED MR GARETH ANTONY WILSON	View document
3 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
3 Aug 2011	DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON	View document
2 Aug 2011	APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY	View document
10 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011	View document
10 Jan 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
14 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GARY COHEN	View document
31 Jul 2010	DISS40 (DISS40(SOAD))	View document
28 Jul 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
29 Jun 2010	FIRST GAZETTE	View document
2 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
2 Feb 2010	Annual return made up to 9 January 2010 with full list of shareholders	View document
2 Feb 2010	SAIL ADDRESS CREATED	View document
20 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
25 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS HOWARD TODD EDELMAN LOGGED FORM	View document
18 Feb 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	View document
18 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 18/02/2009	View document
15 Jan 2009	DIRECTOR APPOINTED MR ANDREA FIUMICELLI	View document
15 Jan 2009	DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS	View document
11 Aug 2008	FACILITIES AGREEMENT 19/11/2007	View document
24 Jul 2008	AUDITOR'S RESIGNATION	View document
30 May 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
29 Apr 2008	CURREXT FROM 30/04/2008 TO 30/06/2008	View document
30 Jan 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2008	NEW DIRECTOR APPOINTED	View document
13 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2007	NEW SECRETARY APPOINTED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	SECRETARY RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
23 May 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	DIRECTOR RESIGNED	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
18 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2007	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS; AMEND	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS; AMEND	View document
3 Feb 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	AUDITOR'S RESIGNATION	View document
16 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
16 Nov 2006	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
16 Nov 2006	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG	View document
11 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
13 Feb 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 2005	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 C/O ISOFT GROUP PLC BRIDGEWATER HOUSE 58 - 60 WHITWORTH ST, MANCHESTER GREATER MANCHESTER M1 6LT	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	NEW DIRECTOR APPOINTED	View document
7 Mar 2005	DIRECTOR RESIGNED	View document
7 Mar 2005	DIRECTOR RESIGNED	View document
3 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
9 Feb 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	View document
1 Dec 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	SECRETARY RESIGNED	View document
13 Sep 2004	NEW SECRETARY APPOINTED	View document
13 Aug 2004	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: G OFFICE CHANGED 13/08/04 BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT	View document
22 Jun 2004	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT	View document
14 Jun 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	AUDITOR'S RESIGNATION	View document
1 Mar 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS	View document
21 Jan 2004	DIRECTOR RESIGNED	View document
20 Jan 2004	DIRECTOR RESIGNED	View document
6 May 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
17 Jan 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST	View document
17 Jan 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Feb 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	View document
7 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	DIRECTOR RESIGNED	View document
14 Aug 2001	DIRECTOR RESIGNED	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
23 Mar 2001	NEW DIRECTOR APPOINTED	View document
24 Jan 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
9 Jun 2000	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 KEY HOUSE SARUM HILL BASINGSTOKE HAMPSHIRE RG21 8SR	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
26 May 2000	SECRETARY RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	NEW SECRETARY APPOINTED	View document
26 May 2000	AUDITOR'S RESIGNATION	View document
16 Apr 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
1 Feb 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
27 Jul 1999	SECRETARY RESIGNED	View document
27 Jul 1999	NEW SECRETARY APPOINTED	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
5 Feb 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
9 Feb 1998	RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
28 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1997	RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS	View document
7 Nov 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
1 Feb 1996	RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS	View document
6 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/06/95	View document
6 Jul 1995	� NC 100/2000000 21/06/95	View document
6 Jul 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	NC INC ALREADY ADJUSTED 21/06/95	View document
6 Jul 1995	NEW DIRECTOR APPOINTED	View document
3 May 1995	ALTER MEM AND ARTS 24/04/95	View document
3 May 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
3 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1995	NEW SECRETARY APPOINTED	View document
3 May 1995	REGISTERED OFFICE CHANGED ON 03/05/95 FROM: G OFFICE CHANGED 03/05/95 200 ALDERGATE STREET LONDON EC1A 4JJ	View document
3 May 1995	NEW DIRECTOR APPOINTED	View document
3 May 1995	NEW DIRECTOR APPOINTED	View document
28 Apr 1995	COMPANY NAME CHANGED LODGEWAY LIMITED CERTIFICATE ISSUED ON 01/05/95	View document
9 Jan 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document