SYSTEMS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 20/10/1420 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 22/10/1222 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/10/1119 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/10/1015 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/10/0927 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 224-232 ST JOHN STREET LONDON EC1V 4PH |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: G OFFICE CHANGED 17/05/90 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1LB |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 19/01/8819 January 1988 | WD 23/12/87 AD 30/09/87--------- � SI 998@1=998 � IC 2/1000 |
| 27/11/8727 November 1987 | WD 11/11/87 PD 13/10/87--------- � SI 2@1 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | ALTER MEM AND ARTS 240887 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED MACHGRANGE LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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