About

Registered Number: 04567065
Date of Incorporation: 18/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2015 (8 years and 6 months ago)
Registered Address: Sfp 9 Ensign House Admiral'S Way, Marsh Wall, London, E14 9XQ

 

Based in London, S M Software Solutions Ltd was setup in 2002, it has a status of "Dissolved". We don't currently know the number of employees at this company. Martin King, Paula Jean is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARTIN KING, Paula Jean 18 October 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 October 2015
4.71 - Return of final meeting in members' voluntary winding-up 23 July 2015
AD01 - Change of registered office address 01 August 2014
RESOLUTIONS - N/A 31 July 2014
4.70 - N/A 31 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2014
AA - Annual Accounts 09 May 2014
AA01 - Change of accounting reference date 17 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 October 2012
AD01 - Change of registered office address 16 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 12 March 2010
SH08 - Notice of name or other designation of class of shares 23 December 2009
AR01 - Annual Return 22 December 2009
AD01 - Change of registered office address 08 December 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 29 January 2009
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
287 - Change in situation or address of Registered Office 11 May 2005
AA - Annual Accounts 13 April 2005
287 - Change in situation or address of Registered Office 04 November 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 13 October 2003
RESOLUTIONS - N/A 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
NEWINC - New incorporation documents 18 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.