S M P GO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/195 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/195 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 10/12/1810 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009709 |
| 27/02/1827 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM FLAT D 17 CLEVELAND SQUARE LONDON W2 6DG |
| 10/02/1710 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 10/02/1710 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1710 February 2017 | DECLARATION OF SOLVENCY |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED S M P EUROPE LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY PIETER REDINGTON |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIETER REDINGTON |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 02/02/162 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1220 August 2012 | SAIL ADDRESS CREATED |
| 20/08/1220 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIKA PALMAY / 06/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER REDINGTON / 06/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | WD 03/05/89 AD 06/03/89--------- £ SI 98@1=98 £ IC 2/100 |
| 12/05/8912 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 24/02/8924 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8924 February 1989 | ALTER MEM AND ARTS 310389 |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED VOGUEGATE LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 23/12/8823 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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