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SMG WORLD CLASS LIMITED

Company number 05910132

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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)
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015 AD01 Registered office address changed from Phones 4U Arena Hunts Bank Manchester M3 1AR to Manchester Arena Hunts Bank Manchester M3 1AR on 11 September 2015
09 Oct 2014 AP03 Appointment of Mr John Francis Burns as a secretary on 29 August 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 AP01 Appointment of Mr John Francis Burns as a director on 29 August 2014
03 Sep 2014 AP01 Appointment of Mr Harold Westley as a director on 29 August 2014
02 Sep 2014 TM02 Termination of appointment of Alan Steven Robinson as a secretary on 29 August 2014
02 Sep 2014 TM01 Termination of appointment of Alan Steven Robinson as a director on 29 August 2014
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
19 Nov 2013 TM01 Termination of appointment of John Sutherland as a director
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH01 Director's details changed for Mr John Sutherland on 16 June 2012
28 Aug 2013 AD01 Registered office address changed from Phones 4U Arena Hunts Bank Manchester M3 1AR England on 28 August 2013
28 Aug 2013 AD01 Registered office address changed from Manchester Evening News Arena Victoria Station Hunts Bank, Manchester Lancashire M3 1AR on 28 August 2013
24 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders