S M R Z LIMITED

Company number SC378740

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 12	(4 pages)
23 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 May 2012	(1 page)
04 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2011	(16 pages)
04 Nov 2011	SH08	Change of share class name or designation	(2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/11/2011	(5 pages)
17 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	(1 page)
15 Mar 2011	TM01	Termination of appointment of Saqib Abbasi as a director	(1 page)
14 Mar 2011	CH01	Director's details changed for Mr Saqib Abbasi on 14 March 2011	(2 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
18 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 November 2010	(1 page)
21 May 2010	CH01	Director's details changed for Mr Saqib Abassi on 21 May 2010	(2 pages)
21 May 2010	AP01	Appointment of Mr Ali Gohar Abbasi as a director	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 11	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 11	(2 pages)
20 May 2010	AP01	Appointment of Mr Saqib Abassi as a director	(2 pages)
19 May 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 May 2010	(1 page)
18 May 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
18 May 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
18 May 2010	NEWINC	Incorporation	(29 pages)