STRUCTURAL MECHANICS SYSTEMS LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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29/12/2129 December 2021 Application to strike the company off the register

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22/11/2122 November 2021 Micro company accounts made up to 2021-04-30

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22/05/2122 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/05/2120 May 2021 PREVSHO FROM 31/08/2021 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/09/1613 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1116 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS HADJINICOLAOU / 14/09/2010

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26/10/1026 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY ROY HADJINICOLAOU

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24/11/0824 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 HEDDON COURT COCKFOSTERS ROAD BARNET HERTFORDSHIRE EN4 0DE

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 MEWS HOUSE PRINCES LANE LONDON N10 3LU

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19/09/0719 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 LOCATION OF DEBENTURE REGISTER

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/09/0619 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06

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14/09/0514 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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21/10/0421 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/02/0320 February 2003 RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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16/10/0116 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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28/11/0028 November 2000 RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/10/9919 October 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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19/10/9919 October 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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24/11/9824 November 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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15/01/9815 January 1998 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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13/05/9713 May 1997 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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30/10/9530 October 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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19/10/9419 October 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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01/12/931 December 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 100 WIGMORE STREET LONDON W1H OAE

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25/10/9125 October 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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01/11/901 November 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/10/8912 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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25/04/8925 April 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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02/12/872 December 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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02/12/872 December 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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11/06/8611 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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28/05/8628 May 1986 RETURN MADE UP TO 09/08/85; FULL LIST OF MEMBERS

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28/05/8628 May 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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