SMG FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
30/12/1130 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/119 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/1125 August 2011 APPLICATION FOR STRIKING-OFF

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JEAN MARIE SKEOCH GRAY / 20/06/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM HALSTEAD GRAY / 20/06/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 COMPANY NAME CHANGED SMG FINANCIAL OPTIONS LIMITED CERTIFICATE ISSUED ON 18/09/08

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/06/0823 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/06/0720 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/06/0621 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/06/049 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT

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19/05/0419 May 2004 DIRECTOR'S PARTICULARS CHANGED

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19/05/0419 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 PARTIC OF MORT/CHARGE *****

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21/06/0321 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/06/0214 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 SECRETARY RESIGNED

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20/06/0120 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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