| Name: |
SVM INSTALLATIONS LTD
SVM (2017) LTD |
| Address: | TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU |
| Incorporation Date: | 1997-11-25 |
| date | name | form type |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-21 | COMPANY NAME CHANGED SVM INSTALLATIONS LTDCERTIFICATE ISSUED ON 21/03/17 | CERTNM |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2016-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR MANN / 09/08/2016 | CH01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 25/11/15 FULL LIST | AR01 |
| 2016-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROMGROVER HOUSE GROVER WALKCORRINGHAMESSEXSS17 7LS | AD01 |
| 2015-01-07 | 25/11/14 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 25/11/13 FULL LIST | AR01 |
| 2014-03-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 25/11/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | 25/11/11 FULL LIST | AR01 |
| 2011-01-07 | 25/11/10 FULL LIST | AR01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM165 BEAUCHAMPS DRIVEWICKFORDESSEXSS11 8NS | 287 |
| 2009-08-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2009-08-04 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-05-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-31 | ADOPT MEM AND ARTS 31/03/2008 | RES01 |
| 2009-08-03 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-08-03 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-12-04 | 25/11/09 FULL LIST | AR01 |
| 2008-02-05 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-29 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-15 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-12 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-23 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-11-24 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM:1301 LONDON ROADLEIGH ON SEA SOUTHENDESSEX SS9 1AN | 287 |
| 2002-03-13 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-06-27 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-30 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-07-05 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-15 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | 225 |
| 1999-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-12-10 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | 363s |
| 1997-12-02 | DIRECTOR RESIGNED | 288b |
| 1997-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-12-02 | SECRETARY RESIGNED | 288b |
| 1997-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 1997-12-02 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 1997-12-02 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-04-28 23:46:30