SMG GROUP LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/06/159 June 2015	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP View Document
08/06/158 June 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
08/06/158 June 2015	STATEMENT OF AFFAIRS/4.19 View Document
08/06/158 June 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
13/12/1413 December 2014	DISS40 (DISS40(SOAD)) View Document
11/12/1411 December 2014	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP View Document
11/12/1411 December 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
09/12/149 December 2014	FIRST GAZETTE View Document
23/06/1423 June 2014	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View Document
30/05/1430 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
18/10/1318 October 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
25/10/1225 October 2012	APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL LTD View Document
25/10/1225 October 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document

25/10/1225 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RATAJCZYK / 01/01/2012 View Document
25/10/1225 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY WHITFIELD / 01/01/2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
31/05/1231 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
04/10/114 October 2011	Annual return made up to 13 August 2011 with full list of shareholders View Document
31/05/1131 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
30/09/1030 September 2010	Annual return made up to 13 August 2010 with full list of shareholders View Document
10/06/1010 June 2010	APPOINTMENT TERMINATED, DIRECTOR SOTERAKIS KYPRIANOU View Document
04/05/104 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
20/03/1020 March 2010	DIRECTOR APPOINTED MR SOTERAKIS KYPRIANOU View Document
11/11/0911 November 2009	Annual return made up to 13 August 2009 with full list of shareholders View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MR ROBERT ALAN RATAJCZYK View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MR JOHN ASHLEY WHITFIELD View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED DIRECTOR SOTERAKIS KYPRIANOU View Document
13/08/0813 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/08/0813 August 2008	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View Document

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