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SMP SELEKTIERTE MARKENPRODUKTE LIMITED

Company number 04483074

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
26 Nov 2012 TM01 Termination of appointment of Mathias Meissner as a director on 21 November 2012
24 Nov 2012 TM01 Termination of appointment of Mathias Meissner as a director on 21 November 2012
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
01 Dec 2010 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 October 2010
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Sep 2010 CH01 Director's details changed for Mathias Meissner on 25 September 2010
17 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mathias Meissner on 3 November 2009
17 Nov 2009 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 363a Return made up to 24/06/09; full list of members
09 Jul 2009 288c Secretary's Change of Particulars / dr. Seitz & kollegen secretaries LTD / 01/01/2009 / HouseName/Number was: , now: 10; Street was: 101036 postfach, now: 02 62 postfach; Region was: 04010, now: 04002
29 Oct 2008 AA Accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 24/06/08; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
10 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 363a Return made up to 24/06/07; full list of members
16 Nov 2006 AA Accounts made up to 31 December 2005
16 Nov 2006 363a Return made up to 24/06/06; full list of members