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SOFTWARE DEVELOPMENT & MONITORING SOLUTIONS LIMITED

Company number 06448986

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
10 Feb 2014 TM01 Termination of appointment of Douglas Hogg as a director
10 Feb 2014 AP01 Appointment of Mr Peter George Milton as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Sep 2011 CERTNM Company name changed rftraq LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
  • NM01 ‐ Change of name by resolution
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Douglas Stuart Hogg on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Steven Mark Gardner on 15 December 2009
30 Sep 2009 CERTNM Company name changed Y88 product development LIMITED\certificate issued on 30/09/09
24 Aug 2009 CERTNM Company name changed 3K cubed LIMITED\certificate issued on 26/08/09
11 Jul 2009 88(2) Capitals not rolled up
04 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 10/12/08; full list of members
15 Dec 2008 288a Director appointed mr douglas stuart hogg
12 Dec 2008 288b Appointment terminated director andrew mepham
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288b Director resigned