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SMGJLP LIMITED

Company number 01769393

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DS01 Application to strike the company off the register
24 May 2012 AC92 Restoration by order of the court
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
20 May 2011 AD01 Registered office address changed from Sovereign House 37 Middle Road Park Gate Southampton SO31 7GH on 20 May 2011
26 Apr 2011 CERTNM Company name changed sovereign employee benefits LIMITED\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
26 Apr 2011 CONNOT Change of name notice
11 Apr 2011 SH19 Statement of capital on 11 April 2011
  • GBP 10
11 Apr 2011 CAP-SS Solvency Statement dated 29/03/11
11 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011 AD02 Register inspection address has been changed from C/O Stephen Hill Partnership Dover Ltd Enterprise Zone 1H Honeywood House Honeywood Road Whitfield Dover Kent CT16 3EH United Kingdom
20 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for John Alfred Le Poidevin on 31 January 2010
09 Feb 2010 CH01 Director's details changed for Mrs Sheila Margaret Gough on 31 January 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
04 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Feb 2009 190 Location of debenture register