| Name: |
SMS SERVICES (WALES) LIMITED
SMS SERVICES (WALES) LTD |
| Address: | 5-6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT |
| Incorporation Date: | 2003-03-14 |
| date | name | form type |
| 2016-09-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | 4.68 |
| 2016-06-24 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2014-12-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-12-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-12-15 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 14/03/14 FULL LIST | AR01 |
| 2014-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROMSMS HOUSE CURRAN ROADCARDIFFCF10 5DF | AD01 |
| 2013-03-15 | 14/03/13 FULL LIST | AR01 |
| 2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | 14/03/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | 14/03/11 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | 14/03/10 FULL LIST | AR01 |
| 2009-03-16 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-22 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-17 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-24 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-05 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-16 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | 225 |
| 2003-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-28 | DIRECTOR RESIGNED | 288b |
| 2003-03-28 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM:29 RHODFA SWELDONBARRYVALE OF GLAMORGAN CF62 5AD | 287 |
| 2003-11-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-28 | SECRETARY RESIGNED | 288b |
| 2003-03-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-03-28 | AD 14/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-05 09:07:42