Advanced company searchLink opens in new window

SMS LICENCE CO LTD

Company number 09807342

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2021 DS01 Application to strike the company off the register
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
25 Mar 2021 AP01 Appointment of Mr William Johns-Powell as a director on 25 March 2021
25 Mar 2021 PSC01 Notification of William Johns-Powell as a person with significant control on 25 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 AD01 Registered office address changed from Cottrell Park St. Nicholas Cardiff CF5 6SJ to 50 Cyncoed Road Cardiff CF23 5SH on 19 July 2019
19 Jul 2019 AP03 Appointment of Mr James Kenneth Giles Watkins as a secretary on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of William David Johns-Powell as a director on 8 July 2019
19 Jul 2019 TM02 Termination of appointment of William Johns-Powell as a secretary on 8 July 2019
19 Jul 2019 PSC07 Cessation of William David Johns-Powell as a person with significant control on 1 July 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jan 2019 PSC01 Notification of James Kenneth Giles Watkins as a person with significant control on 2 December 2018
03 Jan 2019 PSC01 Notification of Ian Stanley Wood as a person with significant control on 2 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-02
02 Dec 2018 AP01 Appointment of Mr James Kenneth Giles Watkins as a director on 2 December 2018
02 Dec 2018 AP01 Appointment of Mr Ian Stanley Wood as a director on 2 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates