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SMOKING GUN ENTERTAINMENT GROUP LIMITED

Company number 05322770

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 SH01 Statement of capital following an allotment of shares on 23 September 2008
  • GBP 54,195.190
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 54,115.19
10 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Robert Thomas Henderson on 1 October 2010
27 Sep 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
06 Aug 2010 AD01 Registered office address changed from Suite 67 151 High Street Southampton Hampshire SO14 2BT on 6 August 2010
22 Jul 2010 AA Full accounts made up to 31 May 2009
23 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
10 Feb 2010 MAR Re-registration of Memorandum and Articles
10 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Feb 2010 RR02 Re-registration from a public company to a private limited company
01 Feb 2010 TM02 Termination of appointment of Robert Henderson as a secretary
21 Aug 2009 363a Return made up to 04/01/09; full list of members
30 Dec 2008 AA Full accounts made up to 31 May 2008
08 Dec 2008 363s Return made up to 04/01/08; no change of members
10 Oct 2008 288b Appointment Terminated Director christopher wild
17 Jun 2008 88(2) Ad 12/06/08 gbp si 400000@0.01=4000 gbp ic 53635/57635
06 May 2008 AUD Auditor's resignation
03 Jan 2008 AA Group of companies' accounts made up to 31 May 2007
02 Jan 2008 88(3) Particulars of contract relating to shares
02 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1569253@.001=1569 £ ic 52066/53635
16 Nov 2007 353a Location of register of members (non legible)