SMITHSON MASON GROUP LIMITED

Company number 03027964

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	SH20	Statement by Directors	(1 page)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 1	(4 pages)
11 Dec 2012	CAP-SS	Solvency Statement dated 03/12/12	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Andrew Charles Homer as a director on 29 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012	(1 page)
19 Sep 2012	AP01	Appointment of Mr Mark Steven Hodges as a director on 17 September 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
06 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
18 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 18 February 2010	(2 pages)