- Company Overview for SMG GROUP LIMITED (06671865)
- Filing history for SMG GROUP LIMITED (06671865)
- People for SMG GROUP LIMITED (06671865)
- Insolvency for SMG GROUP LIMITED (06671865)
- More for SMG GROUP LIMITED (06671865)
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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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
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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
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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
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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 |