SMG CONSULTING LIMITED

Company Documents

DateDescription
15/09/1115 September 2011 ORDER OF COURT TO WIND UP

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04/06/114 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/05/1124 May 2011 FIRST GAZETTE

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 June 2008

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02/06/102 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR MAGGIE GLIGIC

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY MAGGIE GLIGIC

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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24/02/1024 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VLADIMIR GLIGIC / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE GLIGIC / 01/10/2009

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15/10/0915 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/08/094 August 2009 FIRST GAZETTE

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05/03/095 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/03/085 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
1 GROSVENOR CRESCENT
LONDON
SW1X 7EF

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05/12/075 December 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 FIRST GAZETTE

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/03/061 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/05/0524 May 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/03/0425 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:
29 LUDGATE HILL
LONDON
EC4M 7JE

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/02/0318 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/02/0212 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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23/02/0023 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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