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SMG GROUP LIMITED

Company number 06671865

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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)
04 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 May 2016
09 Jun 2015 AD01 Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 June 2015
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 AD01 Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to Oak House 173D Victoria Road Romford Essex RM1 2NP on 11 December 2014
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2014 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 23 June 2014
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
25 Oct 2012 TM02 Termination of appointment of Agk Secretarial Ltd as a secretary
25 Oct 2012 CH01 Director's details changed for Mr Robert Ratajczyk on 1 January 2012
25 Oct 2012 CH01 Director's details changed for Mr John Ashley Whitfield on 1 January 2012
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Soterakis Kyprianou as a director
04 May 2010 AA Accounts for a dormant company made up to 31 August 2009