SMS22 LTD
Company number 05701263 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 22 Dec 2021 | Statement of capital on 2021-12-22 · 5 pages | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 13 Dec 2021 | CAP-SS · 1 page | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | SH20 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Steven Fyfe as a director on 2021-09-15 · 1 page | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR KEITH KIRKCALDY | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR JOHN PAUL LEWIS | View document |
| 18 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 1 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2012 | COMPANY NAME CHANGED JAMES ROBERTSON SEAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/12 | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011 | View document |
| 13 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 22 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DOUGLAS DEVES / 01/03/2011 | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Aug 2010 | COMPANY NAME CHANGED STONE MARINE ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/08/10 | View document |
| 19 Aug 2010 | COMPANY NAME CHANGED KEMEL SEAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/10 | View document |
| 28 Jul 2010 | CHANGE OF NAME 20/07/2010 | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KAZUMA TSUKADA | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS | View document |
| 25 May 2010 | COMPANY NAME CHANGED KOBELCO EAGLE SEAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/10 | View document |
| 25 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 May 2010 | CHANGE OF NAME 20/04/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMA TSUKADA / 07/02/2010 · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MR DAVID HAWKINS | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR STEVEN FYFE | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR ALAN O'REILLY | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KIYOSHI FUJII | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED KAZUMA TSUKADA | View document |
| 8 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |