SMITH BERNAL GROUP LIMITED

Company number 03032594

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(7 pages)
16 Jan 2017	AA	Full accounts made up to 31 January 2016	(15 pages)
10 Feb 2016	AA	Full accounts made up to 31 January 2015	(14 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 115,789.3	(6 pages)
07 Jan 2016	AP01	Appointment of Director Lisa Bilcik as a director on 23 October 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Director Thomas Martin Donnelly as a director on 23 October 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Secretary Lisa Bilcik as a secretary on 23 October 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Director Rodney Johnson as a director on 23 October 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Robert H Nazarian as a director on 22 October 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Rick R Atterbury as a director on 22 October 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Brenda Jeanne Vale as a secretary on 22 October 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Brenda Jeanne Vale as a director on 22 October 2015	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,361,189.50	(5 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
06 Jun 2015	AA	Full accounts made up to 31 January 2014	(13 pages)
16 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(14 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)