SMS LTD
Company number 05716119 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · UNIT 19 THE WOODLANDS · COED CAE LANE · PONTYCLUN · MID GLAMORGAN · CF72 9DW | View document |
| 18 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE BOWLER / 27/03/2010 | View document |
| 13 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE BOWLER / 27/03/2010 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EPPS | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR PAOLINO SALVATORE TURONE | View document |
| 1 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MATTHEW EPPS | View document |
| 18 Sep 2008 | DIRECTOR RESIGNED PAOLINO TURONE | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED RACHEL ANNE BOWLER | View document |
| 17 Sep 2008 | SECRETARY'S PARTICULARS RACHEL BOWLER | View document |
| 17 Sep 2008 | DIRECTOR'S PARTICULARS PAOLINO TURONE | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 60 MANSEL STREET SWANSEA SA1 5TF | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jun 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 39 HEOL UNDEB BEDDAU CF38 2LB | View document |
| 6 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |