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SFMP (GROUP) LTD

Company number 07526930

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2018 PSC05 Change of details for Swift Fire and Security Group Limited as a person with significant control on 1 November 2018
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 MR04 Satisfaction of charge 075269300003 in full
10 Dec 2018 MR04 Satisfaction of charge 075269300001 in full
10 Dec 2018 MR04 Satisfaction of charge 075269300002 in full
10 Dec 2018 MR04 Satisfaction of charge 075269300005 in full
10 Dec 2018 MR04 Satisfaction of charge 075269300004 in full
30 Nov 2018 DS01 Application to strike the company off the register
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
12 Feb 2018 TM01 Termination of appointment of Anna Wardle as a director on 9 February 2018
12 Feb 2018 TM01 Termination of appointment of Paul Richardson as a director on 9 February 2018
06 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Oct 2016 MR01 Registration of charge 075269300005, created on 26 October 2016
15 Sep 2016 MR01 Registration of charge 075269300004, created on 8 September 2016
17 Aug 2016 AD01 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
09 Aug 2016 AD01 Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
07 Jul 2016 EH03 Elect to keep the secretaries register information on the public register