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SMC SOLAR LTD

Company number 03947099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 LIQ MISC Insolvency:form 4.40 removing simon campbell as liquidator from 16/05/2016
17 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2015 AD01 Registered office address changed from 6 Newbury Street Newbury Street Wantage Oxfordshire OX12 8BS England to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 8 May 2015
07 May 2015 4.20 Statement of affairs with form 4.19
07 May 2015 600 Appointment of a voluntary liquidator
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AD01 Registered office address changed from 3 High Street Stanford in the Vale Faringdon Oxfordshire SN7 8LH on 11 June 2014
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 120
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 CERTNM Company name changed s m consult LTD.\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
  • NM01 ‐ Change of name by resolution
05 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 120
05 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalisation of reserves 25/03/2011
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Sandra Jayne Munday on 14 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 14/03/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008