SM NO. 26 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SM NO. 26 LIMITED

Company number 07424075

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	TM01	Termination of appointment of Actis Limited as a director on 17 January 2017	View PDF Termination of appointment of Actis Limited as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 1	View PDF Statement of capital on 19 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	View PDF Solvency Statement dated 05/12/16 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	View PDF Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
02 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 14,061	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 14,061 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 14,061.00	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 14,061.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
05 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders	View PDF Annual return made up to 29 October 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	View PDF Annual return made up to 29 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

Filter by category