SMOKING GUN DESIGN LIMITED

Company number 05813574

Date	Type	Description	View / Download
19 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 7 September 2013	(10 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 7 September 2012	(9 pages)
20 Sep 2011	AD01	Registered office address changed from C/O Wilkins Kennedy Bridge House 4 Borough High Street London Bridge London SE1 9QR on 20 September 2011	(2 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08	(1 page)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
08 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 80	(4 pages)
02 Sep 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AP03	Appointment of Mr Barry James Forward as a secretary	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Franciscus Timmermans as a secretary	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
02 Mar 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 September 2009	(2 pages)
21 Nov 2009	AD01	Registered office address changed from Suite 15 4 Bloomsbury Square London WC1A 2RP on 21 November 2009	(2 pages)
14 Nov 2009	TM01	Termination of appointment of Mark Emms as a director	(2 pages)
04 Jun 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
04 Jun 2009	288c	Director's Change of Particulars / azmi erdemir / 31/01/2009 / HouseName/Number was: , now: 17; Street was: 17 pamela court, now: pamela court; Occupation was: project manager, now: managing director	(1 page)
02 Jun 2009	AA	Accounts made up to 31 May 2008	(1 page)
03 Oct 2008	288a	Director appointed mr azmi erol erdemir	(1 page)
04 Sep 2008	CERTNM	Company name changed sigma prospects LIMITED\certificate issued on 04/09/08	(2 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 1 carthusian street london EC1M 6DZ	(1 page)
03 Sep 2008	88(2)	Ad 15/08/08 gbp si 79@1=79 gbp ic 1/80	(2 pages)
21 Aug 2008	288a	Director appointed mr mark andre emms	(2 pages)

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