- Company Overview for SMGJLP LIMITED (01769393)
- Filing history for SMGJLP LIMITED (01769393)
- People for SMGJLP LIMITED (01769393)
- Charges for SMGJLP LIMITED (01769393)
- More for SMGJLP LIMITED (01769393)
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) |
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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
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26 Apr 2011 | CONNOT | Change of name notice | |
11 Apr 2011 | SH19 |
Statement of capital on 11 April 2011
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11 Apr 2011 | CAP-SS | Solvency Statement dated 29/03/11 | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
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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 |