23 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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8 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 December 2012 | Application to strike the company off the register | 3 pages |
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12 December 2012 | Application to strike the company off the register | 3 pages |
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11 December 2012 | Statement by Directors | 1 page |
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11 December 2012 | Statement of capital on 11 December 2012 | 4 pages |
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11 December 2012 | Solvency statement dated 03/12/12 | 1 page |
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11 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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11 December 2012 | Statement by directors | 1 page |
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11 December 2012 | Solvency Statement dated 03/12/12 | 1 page |
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11 December 2012 | Statement of capital on 11 December 2012 | 4 pages |
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11 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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29 November 2012 | Termination of appointment of Peter Cullum as a director | 1 page |
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29 November 2012 | Termination of appointment of Andrew Charles Homer as a director on 29 November 2012 | 1 page |
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29 November 2012 | Termination of appointment of Andrew Homer as a director | 1 page |
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29 November 2012 | Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012 | 1 page |
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25 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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25 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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19 September 2012 | Appointment of Mr Mark Steven Hodges as a director | 2 pages |
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19 September 2012 | Appointment of Mr Mark Steven Hodges as a director on 17 September 2012 | 2 pages |
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3 July 2012 | Termination of appointment of Timothy Philip as a director | 1 page |
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3 July 2012 | Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012 | 1 page |
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22 May 2012 | Appointment of Mr Scott Egan as a director on 19 April 2012 | 2 pages |
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22 May 2012 | Appointment of Mr Scott Egan as a director | 2 pages |
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20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders | 4 pages |
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20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders | 4 pages |
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20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders | 4 pages |
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26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 page |
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26 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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26 July 2011 | Termination of appointment of Andrew Hunter as a secretary | 1 page |
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26 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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26 July 2011 | Termination of appointment of Andrew Hunter as a secretary | 1 page |
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26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 page |
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21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders | 4 pages |
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21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders | 4 pages |
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21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders | 4 pages |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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13 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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13 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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6 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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6 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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6 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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6 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders | 5 pages |
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8 March 2010 | Director's details changed for Mr Andrew Charles Homer on 8 March 2010 | 2 pages |
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8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders | 5 pages |
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8 March 2010 | Director's details changed for Mr Timothy Duncan Philip on 8 March 2010 | 2 pages |
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8 March 2010 | Director's details changed for Mr Andrew Charles Homer on 8 March 2010 | 2 pages |
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8 March 2010 | Secretary's details changed for Mr Timothy Charles Craton on 8 March 2010 | 1 page |
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8 March 2010 | Secretary's details changed for Mr Timothy Charles Craton on 8 March 2010 | 1 page |
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8 March 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010 | 2 pages |
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8 March 2010 | Director's details changed for Mr Andrew Charles Homer on 8 March 2010 | 2 pages |
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8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders | 5 pages |
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8 March 2010 | Director's details changed for Mr Timothy Duncan Philip on 8 March 2010 | 2 pages |
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8 March 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010 | 2 pages |
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8 March 2010 | Secretary's details changed for Mr Timothy Charles Craton on 8 March 2010 | 1 page |
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8 March 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010 | 2 pages |
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8 March 2010 | Director's details changed for Mr Timothy Duncan Philip on 8 March 2010 | 2 pages |
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13 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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13 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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9 July 2009 | Appointment terminated director kenneth maciver | 1 page |
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9 July 2009 | Appointment Terminated Director kenneth maciver | 1 page |
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9 March 2009 | Location of register of members | 1 page |
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9 March 2009 | Location of register of members | 1 page |
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9 March 2009 | Return made up to 06/03/09; full list of members | 4 pages |
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9 March 2009 | Return made up to 06/03/09; full list of members | 4 pages |
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18 December 2008 | Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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18 December 2008 | Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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4 September 2008 | Accounts made up to 31 December 2007 | 5 pages |
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4 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
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27 March 2008 | Return made up to 06/03/08; full list of members | 4 pages |
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27 March 2008 | Return made up to 06/03/08; full list of members | 4 pages |
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12 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 11 pages |
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12 September 2007 | Accounts made up to 31 December 2006 | 11 pages |
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3 April 2007 | Director resigned | 1 page |
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3 April 2007 | Director resigned | 1 page |
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19 March 2007 | Return made up to 06/03/07; full list of members | 3 pages |
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19 March 2007 | Return made up to 06/03/07; full list of members | 3 pages |
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7 February 2007 | Accounts made up to 31 March 2006 | 18 pages |
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7 February 2007 | Full accounts made up to 31 March 2006 | 18 pages |
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18 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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18 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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1 November 2006 | Secretary's particulars changed | 1 page |
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1 November 2006 | Secretary's particulars changed | 1 page |
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22 September 2006 | Director resigned | 1 page |
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22 September 2006 | Director resigned | 1 page |
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10 August 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 August 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 May 2006 | Director resigned | 1 page |
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10 May 2006 | Director resigned | 1 page |
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10 May 2006 | Director resigned | 1 page |
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10 May 2006 | Director resigned | 1 page |
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10 May 2006 | Director resigned | 1 page |
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10 May 2006 | Director resigned | 1 page |
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10 May 2006 | Director resigned | 1 page |
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10 May 2006 | Director resigned | 1 page |
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8 March 2006 | Return made up to 06/03/06; full list of members | 4 pages |
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8 March 2006 | Location of register of members | 1 page |
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8 March 2006 | Location of register of members | 1 page |
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8 March 2006 | Return made up to 06/03/06; full list of members | 4 pages |
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15 February 2006 | Registered office changed on 15/02/06 from: smg house canal place leeds west yorkshire LS12 2DU | 1 page |
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15 February 2006 | Registered office changed on 15/02/06 from: smg house canal place leeds west yorkshire LS12 2DU | 1 page |
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10 January 2006 | Full accounts made up to 31 March 2005 | 18 pages |
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10 January 2006 | Accounts made up to 31 March 2005 | 18 pages |
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9 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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5 December 2005 | Director's particulars changed | 1 page |
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5 December 2005 | Director's particulars changed | 1 page |
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22 November 2005 | Resolutions - RES13 ‐ Cancel interim dividend 07/11/05
| 1 page |
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22 November 2005 | Resolutions - RES13 ‐ Cancel interim dividend 07/11/05
| 1 page |
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26 October 2005 | Director resigned | 1 page |
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26 October 2005 | Director resigned | 1 page |
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15 September 2005 | Auditor's resignation | 2 pages |
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15 September 2005 | Auditor's resignation | 2 pages |
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14 April 2005 | Declaration of mortgage charge released/ceased | 1 page |
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14 April 2005 | Declaration of mortgage charge released/ceased | 1 page |
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11 March 2005 | Return made up to 06/03/05; full list of members | 4 pages |
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11 March 2005 | Return made up to 06/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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19 January 2005 | Resolutions - RES13 ‐ Interim dividend 13/01/05
| 1 page |
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19 January 2005 | Resolutions - RES13 ‐ Interim dividend 13/01/05
| 1 page |
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12 October 2004 | Full accounts made up to 31 March 2004 | 17 pages |
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12 October 2004 | Accounts made up to 31 March 2004 | 17 pages |
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22 July 2004 | Director's particulars changed | 1 page |
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22 July 2004 | Director's particulars changed | 1 page |
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6 July 2004 | New director appointed | 2 pages |
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6 July 2004 | New director appointed | 2 pages |
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2 June 2004 | New director appointed | 2 pages |
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2 June 2004 | New director appointed | 2 pages |
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2 June 2004 | New director appointed | 2 pages |
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2 June 2004 | New director appointed | 2 pages |
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16 April 2004 | Return made up to 06/03/04; full list of members | 10 pages |
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16 April 2004 | Return made up to 06/03/04; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 10 pages |
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9 December 2003 | New director appointed | 2 pages |
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9 December 2003 | New director appointed | 2 pages |
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5 December 2003 | New director appointed | 3 pages |
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5 December 2003 | New director appointed | 3 pages |
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19 November 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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19 November 2003 | Ad 16/10/03--------- £ si 999999@1=999999 £ ic 1/1000000 | 2 pages |
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19 November 2003 | Memorandum and Articles of Association | 12 pages |
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19 November 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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19 November 2003 | Memorandum and Articles of Association | 12 pages |
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19 November 2003 | Nc inc already adjusted 16/10/03 | 1 page |
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19 November 2003 | Nc inc already adjusted 16/10/03 | 1 page |
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19 November 2003 | Ad 16/10/03--------- £ si 999999@1=999999 £ ic 1/1000000 | 2 pages |
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3 October 2003 | New director appointed | 2 pages |
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3 October 2003 | New director appointed | 2 pages |
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3 October 2003 | New director appointed | 2 pages |
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3 October 2003 | New director appointed | 2 pages |
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25 July 2003 | Resolutions - RES13 ‐ Appt auds 16/07/03
| 1 page |
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25 July 2003 | Resolutions - RES13 ‐ Appt auds 16/07/03
| 1 page |
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25 July 2003 | Resolutions - RES13 ‐ Section 320 agreement 30/04/03
| 47 pages |
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25 July 2003 | Resolutions - RES13 ‐ Section 320 agreement 30/04/03
| 47 pages |
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12 May 2003 | Registered office changed on 12/05/03 from: smg house canal place leeds LS12 2DU | 1 page |
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12 May 2003 | Registered office changed on 12/05/03 from: smg house canal place leeds LS12 2DU | 1 page |
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10 May 2003 | Auditor's resignation | 1 page |
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10 May 2003 | Particulars of mortgage/charge | 8 pages |
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10 May 2003 | Particulars of mortgage/charge | 8 pages |
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10 May 2003 | Auditor's resignation | 1 page |
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10 April 2003 | Company name changed smg professional risk LIMITED\certificate issued on 10/04/03 | 2 pages |
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10 April 2003 | Company name changed smg professional risk LIMITED\certificate issued on 10/04/03 | 2 pages |
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20 March 2003 | Registered office changed on 20/03/03 from: folgate house 28 pembroke road sevenoaks kent TN13 1XR | 1 page |
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20 March 2003 | Registered office changed on 20/03/03 from: folgate house 28 pembroke road sevenoaks kent TN13 1XR | 1 page |
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6 March 2003 | Incorporation | 20 pages |
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6 March 2003 | Incorporation | 20 pages |
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