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SME GLOBAL LIMITED

Company number 11152702

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 18 January 2022	View PDF Liquidators' statement of receipts and payments to 18 January 2022 - link opens in a new window - 21 pages (21 pages)
26 Aug 2021	AD01	Registered office address changed from 2nd Floor Three Brindleyplace Birmingham West Midlands B1 2JB to 8th Floor, Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021	View PDF Registered office address changed from 2nd Floor Three Brindleyplace Birmingham West Midlands B1 2JB to 8th Floor, Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	Registered office address changed from Wall House Green Lane Wall Lichfield WS14 0AS United Kingdom to 2nd Floor Three Brindleyplace Birmingham West Midlands B1 2JB on 29 January 2021	View PDF Registered office address changed from Wall House Green Lane Wall Lichfield WS14 0AS United Kingdom to 2nd Floor Three Brindleyplace Birmingham West Midlands B1 2JB on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,428	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 1,428 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 872	View PDF Statement of capital on 26 March 2019 GBP 872 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2019	CAP-SS	Solvency Statement dated 28/02/18	View PDF Solvency Statement dated 28/02/18 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	SH06	Cancellation of shares. Statement of capital on 7 February 2018 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 7 February 2018 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1,428	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1,428 - link opens in a new window - 11 pages (11 pages)

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SME GLOBAL LIMITED

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