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SMG (GROUP HOLDINGS) LTD

Company number 07551649

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AD01	Registered office address changed from 1St Floor Veture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 24 April 2013	View PDF Registered office address changed from 1St Floor Veture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 24 April 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	CH01	Director's details changed for Mr Michael Martin on 1 September 2011	View PDF Director's details changed for Mr Michael Martin on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Steven Clarke as a director	View PDF Termination of appointment of Steven Clarke as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AD01	Registered office address changed from 27 Caldecote Gardens Bushey WD23 4GP England on 12 May 2011	View PDF Registered office address changed from 27 Caldecote Gardens Bushey WD23 4GP England on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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