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SMEI GROUP LIMITED

Company number 06179848

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
14 Sep 2018 SH19 Statement of capital on 14 September 2018
  • GBP 1
14 Sep 2018 SH20 Statement by Directors
14 Sep 2018 CAP-SS Solvency Statement dated 12/09/18
14 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2018 TM01 Termination of appointment of Mark Anthony Weil as a director on 4 May 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Mark Christopher Chessher on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mrs Sally Angela Helen Williams on 23 March 2017
23 Mar 2017 AP03 Appointment of Dawn Jeanette Hodges as a secretary on 23 March 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 TM02 Termination of appointment of Helen Street as a secretary on 6 September 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 TM01 Termination of appointment of Roger Snowden as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Jason Peter Gandy as a director on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 7,200
15 Jan 2016 TM01 Termination of appointment of Julie Anne Page as a director on 15 January 2016
24 Aug 2015 CH01 Director's details changed for Mr Jason Peter Gandy on 31 July 2015
24 Aug 2015 CH01 Director's details changed for Mr Roger Snowden on 31 July 2015
21 Aug 2015 AUD Auditor's resignation
10 Aug 2015 AP01 Appointment of Jane Victoria Barker as a director on 31 July 2015