SMS Text News Limited

Company Name	SMS Text News Limited
Company Status	Dissolved
Company Number	06609492
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Henrietta Teresa Macleod
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 06 June 2017)
Role	Recruitment
Country of Residence	England
Correspondence Address	Unit 8, Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Mr Ewan John Macleod
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8, Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Mr Ewan John Macleod
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Blogging
Correspondence Address	Flat 2 49 Montagu Square London W1H 2LW

Contact

Website	www.smstextnews.com

Location

Registered Address	Unit 8, Dock Offices Surrey Quays Road London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Ewan John Macleod 50.00% Ordinary
50 at £1	Henrietta Teresa Macleod 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£13,813
Current Liabilities	£43,005

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 January 2016	Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 29 January 2016 (1 page)
29 January 2016	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 29 January 2016 (1 page)
29 January 2016	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 February 2015	Registered office address changed from 2 Queen Anne Terrace, Sovereign Close London E1W 3HH to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 2 Queen Anne Terrace, Sovereign Close London E1W 3HH to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 February 2015 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Director's details changed for Mr Ewan John Macleod on 28 July 2014 (2 pages)
28 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Director's details changed for Mr Ewan John Macleod on 28 July 2014 (2 pages)
28 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
12 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Director's details changed for Mrs Henrietta Browne on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Mrs Henrietta Browne on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Mrs Henrietta Browne on 1 January 2013 (2 pages)
9 January 2013	Registered office address changed from 5 Church Road Ascot Berkshire SL5 9DP United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 5 Church Road Ascot Berkshire SL5 9DP United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 5 Church Road Ascot Berkshire SL5 9DP United Kingdom on 9 January 2013 (1 page)
8 January 2013	Director's details changed for Mrs Henrietta Browne on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Ewan John Macleod on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Ewan John Macleod on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Henrietta Browne on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Henrietta Browne on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Ewan John Macleod on 8 January 2013 (2 pages)
14 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
14 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 October 2012	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 22 October 2012 (1 page)
18 September 2012	Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Appointment of Mr Ewan John Macleod as a director (2 pages)
8 June 2012	Appointment of Mr Ewan John Macleod as a director (2 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 October 2011	Director's details changed for Mr Ewan John Macleod on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Ewan John Macleod on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Ewan John Macleod on 5 October 2011 (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 July 2008	Appointment terminated director ewan macleod (1 page)
15 July 2008	Director appointed mrs henrietta browne (1 page)
15 July 2008	Director appointed mrs henrietta browne (1 page)
15 July 2008	Appointment terminated director ewan macleod (1 page)
3 June 2008	Incorporation (18 pages)
3 June 2008	Incorporation (18 pages)

SMS Text News Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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