SMART METERING MODULES LIMITED

07065311
1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS

Documents

Documents
Date Category Description Pages
10 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2017 auditors Auditors Resignation Company 1 Buy now
25 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
05 May 2017 officers Appointment of secretary (Mr John William Charles Charlton) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Simon John Howell) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Termination of appointment of director (John Hall) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Michael Mcmahon) 2 Buy now
29 Jun 2016 accounts Annual Accounts 13 Buy now
20 May 2016 officers Termination of appointment of director (Sean Thomas Birrane) 1 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
28 Aug 2015 officers Change of particulars for director (Mr John Hall) 2 Buy now
25 Aug 2015 auditors Auditors Resignation Company 1 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2015 officers Appointment of director (Jeremy John Cobbett Simpson) 2 Buy now
04 Jun 2015 officers Appointment of secretary (Simon John Howell) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Sean Thomas Birrane) 2 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Philip Wharrier) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Amanda Jane Wharrier) 1 Buy now
04 Jun 2015 officers Termination of appointment of secretary (Amanda Wharrier) 1 Buy now
01 Jun 2015 resolution Resolution 24 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2015 mortgage Registration of a charge 13 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 accounts Annual Accounts 9 Buy now
05 Jan 2014 accounts Annual Accounts 9 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 officers Change of particulars for director (Mr John Hall) 2 Buy now
13 Sep 2013 officers Appointment of director (Mr John Hall) 2 Buy now
06 Dec 2012 accounts Annual Accounts 7 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
23 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2012 resolution Resolution 1 Buy now
14 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
05 Dec 2011 accounts Amended Accounts 5 Buy now
15 Nov 2011 annual-return Annual Return 3 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Philip Wharrier) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Mrs Amanda Jane Wharrier) 2 Buy now
15 Nov 2011 officers Change of particulars for secretary (Mrs Amanda Wharrier) 1 Buy now
11 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2011 accounts Annual Accounts 5 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 incorporation Incorporation Company 32 Buy now