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SMM INVESTMENTS GROUP LIMITED

Company number 04975779

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
14 May 2012 AD01 Registered office address changed from Meadowsong Reidon Hill Knaphill Woking Surrey GU21 2SH on 14 May 2012
06 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 1
06 Jan 2012 AA Accounts for a dormant company made up to 30 November 2010
05 Jan 2012 TM01 Termination of appointment of Elman Huseynov as a director on 21 October 2011
03 Jan 2012 AD01 Registered office address changed from 3rd Floor 7 Swallow Place London W1B 2AG on 3 January 2012
17 Nov 2011 AP01 Appointment of Mr David Jean Serge Draier as a director on 21 October 2011
03 Nov 2011 TM02 Termination of appointment of Redford Secretarial Services Ltd as a secretary on 21 October 2011
03 Nov 2011 AP04 Appointment of Sherrards Company Secretarial Limited as a secretary on 21 October 2011
03 Nov 2011 AD01 Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB on 3 November 2011
16 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Elman Huseynov on 1 October 2009
04 Dec 2009 CH04 Secretary's details changed for Redford Secretarial Services Limited on 1 October 2009
04 Aug 2009 AA Accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 25/11/08; full list of members
01 Jul 2008 288a Secretary appointed redford secretarial services LIMITED
01 Jul 2008 288b Appointment Terminated Secretary jean baker
01 Jul 2008 288b Appointment Terminated Director milkana arora
19 Jun 2008 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2008 363s Return made up to 25/11/05; no change of members