SMGS LIMITED

Company number SC352662

Date	Type	Description	View / Download
16 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 2	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
17 Jan 2013	TM02	Termination of appointment of Martin Melville as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(6 pages)
17 Jan 2011	CH01	Director's details changed for Mr Gordon Tinney on 19 December 2010	(2 pages)
14 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	(6 pages)
13 Jul 2010	TM01	Termination of appointment of Martin Melville as a director	(1 page)
09 Jul 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
09 Jul 2010	CH01	Director's details changed for Gordon Tinney on 18 December 2009	(2 pages)
09 Jul 2010	AD01	Registered office address changed from 18 Seaward Street Centurion Business Park Glasgow G41 1HH on 9 July 2010	(1 page)
08 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 5 April 2010	(3 pages)
12 Jan 2009	288a	Director and secretary appointed martin melville	(2 pages)
12 Jan 2009	288a	Director appointed gordon tinney	(2 pages)
24 Dec 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
24 Dec 2008	288b	Appointment terminated director stephen george mabbott	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
18 Dec 2008	NEWINC	Incorporation	(18 pages)