SOFTWARE MARKETING DEVELOPMENT LIMITED


Registered number: 04639820
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Name: SOFTWARE MARKETING DEVELOPMENT LIMITED
SOFTWARE MARKETING DEVELOPMENT LTD
Address: INTERNATIONAL HOUSE DOVER PLACE, SUITE 5 , 8TH FLOOR, ASHFORD, KENT, TN23 1HU
Incorporation Date: 2003-01-17

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-12-20 APPLICATION FOR STRIKING-OFF DS01
2017-11-29 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2017-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-05-04 04/05/16 FULL LIST AR01
2016-02-03 29/01/16 FULL LIST AR01
2016-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-05-04 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ASSOCIATED ATTORNEYS INC TM02
2016-11-28 01/11/16 STATEMENT OF CAPITAL GBP 100000 SH01
2015-02-10 29/01/15 FULL LIST AR01
2015-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-02-03 REGISTERED OFFICE CHANGED ON 03/02/2014 FROMINTERNATIONAL HOUSESUITE 2, 8TH FLOORDOVER PLACE, ASHFORDKENTTN23 1HU AD01
2014-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-02-04 29/01/14 FULL LIST AR01
2013-01-29 29/01/13 FULL LIST AR01
2013-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-01-25 25/01/12 FULL LIST AR01
2012-05-16 APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED TM01
2012-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-01-25 17/01/11 FULL LIST AR01
2011-11-09 DIRECTOR APPOINTED MR GUY SERGE LE GUEZENNEC AP01
2010-01-19 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 19/01/2010 CH02
2010-01-19 17/01/10 FULL LIST AR01
2010-01-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS INC / 19/01/2010 CH04
2010-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-01-19 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-03-12 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-01-23 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-01-23 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-10-04 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:SUITE 4 4TH FLOORINTERNATIONAL HOUSE DOVER PLACEASHFORDKENT TN23 1HU 287
2006-01-18 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363a
2006-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-01-25 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-01-25 REGISTERED OFFICE CHANGED ON 25/01/05 FROM:78 YORK STREETLONDONW1H 1DP 287
2004-02-13 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-01-23 DIRECTOR RESIGNED 288b
2003-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-06 NEW SECRETARY APPOINTED 288a
2003-02-13 NEW DIRECTOR APPOINTED 288a
2003-01-23 SECRETARY RESIGNED 288b
2003-01-23 REGISTERED OFFICE CHANGED ON 23/01/03 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2003-01-23 AD 17/01/03---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-05-10 06:09:31