SMS DATACARE LIMITED

Q: What is the latest filing for SMS DATACARE LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/01/1995

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1995)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2014

Application to strike the company off the register

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

19/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

22/09/2013

Termination of appointment of Andrew Thomson as a director

View PDF (2 pages)

23/06/2013

Statement of capital on 2013-06-24

View PDF (4 pages)

23/06/2013

Statement by directors

View PDF (1 pages)

23/06/2013

Resolutions

View PDF (4 pages)

19/05/2013

Solvency statement dated 29/03/13

View PDF (1 pages)

09/04/2013

Appointment of David William Hart Gray as a secretary

View PDF (3 pages)

08/04/2013

Termination of appointment of Gareth Wilson as a secretary

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

09/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/09/2012

Resolutions

View PDF (34 pages)

17/07/2012

Termination of appointment of Adrian Stevens as a director

View PDF (2 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

04/12/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

11/09/2011

Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Andrea Fiumicelli on 2011-09-12

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Adrian Charles Stevens on 2011-09-12

View PDF (2 pages)

11/09/2011

Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Andrea Fiumicelli on 2011-09-12

View PDF (2 pages)

17/08/2011

Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 2011-08-18

View PDF (1 pages)

04/08/2011

Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05

View PDF (1 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/08/2011

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Gareth Antony Wilson as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of James Mackay as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Howard Edelman as a secretary

View PDF (1 pages)

09/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

21/02/2011

Director's details changed for Mr James Gordon Mackay on 2011-02-21

View PDF (2 pages)

21/02/2011

Director's details changed for Mr James Gordon Mackay on 2011-02-21

View PDF (2 pages)

09/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

13/10/2010

Termination of appointment of Gary Cohen as a director

View PDF (1 pages)

30/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (7 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (35 pages)

05/06/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

24/03/2009

Secretary's change of particulars howard todd edelman logged form

View PDF (2 pages)

17/02/2009

Secretary's change of particulars / howard edelman / 18/02/2009

View PDF (2 pages)

17/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed mr andrea fiumicelli

View PDF (1 pages)

14/01/2009

Director appointed mr adrian charles stevens

View PDF (1 pages)

12/01/2009

Appointment terminated director paul richards

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (3 pages)

23/07/2008

Auditor's resignation

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

28/04/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

29/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

01/01/2008

New director appointed

View PDF (3 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (22 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Return made up to 09/01/05; full list of members; amend

View PDF (7 pages)

04/02/2007

Return made up to 09/01/06; full list of members; amend

View PDF (6 pages)

04/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Return made up to 09/01/07; full list of members

View PDF (8 pages)

20/12/2006

Auditor's resignation

View PDF (1 pages)

15/11/2006

Location of register of members

View PDF (1 pages)

15/11/2006

Location of register of directors' interests

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG

View PDF (1 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

12/02/2006

Return made up to 09/01/06; full list of members

View PDF (8 pages)

21/08/2005

New director appointed

View PDF (3 pages)

28/04/2005

Location of register of members

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58 - 60 whitworth st, manchester greater manchester M1 6LT

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

08/02/2005

Return made up to 09/01/05; full list of members

View PDF (9 pages)

30/11/2004

Director resigned

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT

View PDF (1 pages)

13/06/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (3 pages)

05/05/2004

New director appointed

View PDF (3 pages)

05/05/2004

New director appointed

View PDF (3 pages)

20/04/2004

Auditor's resignation

View PDF (1 pages)

29/02/2004

Return made up to 09/01/04; full list of members

View PDF (9 pages)

20/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (3 pages)

28/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

21/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

New director appointed

View PDF (3 pages)

16/01/2003

Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT

View PDF (1 pages)

16/01/2003

Registered office changed on 17/01/03 from: churchfields stonesfield witney oxfordshire OX29 8ST

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/02/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (3 pages)

23/01/2001

Return made up to 09/01/01; full list of members

View PDF (7 pages)

19/01/2001

Director resigned

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: key house sarum hill basingstoke hampshire RG21 8SR

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (3 pages)

29/05/2000

New director appointed

View PDF (3 pages)

25/05/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (3 pages)

25/05/2000

New director appointed

View PDF (3 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Auditor's resignation

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

31/01/2000

Return made up to 09/01/00; full list of members

View PDF (8 pages)

09/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

04/02/1999

Return made up to 09/01/99; full list of members

View PDF (8 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

08/02/1998

Return made up to 09/01/98; no change of members

View PDF (6 pages)

12/11/1997

Director resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

Return made up to 09/01/97; no change of members

View PDF (6 pages)

06/11/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

31/01/1996

Return made up to 09/01/96; full list of members

View PDF (8 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

Resolutions

View PDF (1 pages)

05/07/1995

Resolutions

View PDF (2 pages)

05/07/1995

Ad 21/06/95--------- £ si 750000@1=750000 £ ic 100/750100

View PDF (2 pages)

05/07/1995

£ nc 100/2000000 21/06/95

View PDF (1 pages)

02/05/1995

Registered office changed on 03/05/95 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

02/05/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (2 pages)

02/05/1995

Ad 24/04/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

02/05/1995

Memorandum and Articles of Association

View PDF (32 pages)

27/04/1995

Certificate of change of name

View PDF (4 pages)

08/01/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2013

Last accounts made up to

30/03/2012View PDF

Confirmation

Last statement dated

30/03/2012

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Financial Ratios

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Description

About SMS DATACARE LIMITED

SMS DATACARE LIMITED is a Dissolved company incorporated on 08/01/1995 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMS DATACARE LIMITED?

SMS DATACARE LIMITED is currently Dissolved. It was registered on 08/01/1995 and dissolved on 25/08/2014.

Where is SMS DATACARE LIMITED located?

SMS DATACARE LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does SMS DATACARE LIMITED do?

SMS DATACARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SMS DATACARE LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.