- Company Overview for SMOKING GUN ENTERTAINMENT GROUP LIMITED (05322770)
- Filing history for SMOKING GUN ENTERTAINMENT GROUP LIMITED (05322770)
- People for SMOKING GUN ENTERTAINMENT GROUP LIMITED (05322770)
- More for SMOKING GUN ENTERTAINMENT GROUP LIMITED (05322770)
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) |
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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
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14 Apr 2011 | AR01 |
Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-04-14
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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
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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) |