SMEI GROUP LIMITED

06179848
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
14 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2018 insolvency Solvency Statement dated 12/09/18 1 Buy now
14 Sep 2018 resolution Resolution 1 Buy now
08 May 2018 officers Termination of appointment of director (Mark Anthony Weil) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 15 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 officers Change of particulars for director (Mr Mark Christopher Chessher) 2 Buy now
23 Mar 2017 officers Change of particulars for director (Mrs Sally Angela Helen Williams) 2 Buy now
23 Mar 2017 officers Appointment of secretary (Dawn Jeanette Hodges) 2 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Helen Street) 1 Buy now
03 May 2016 resolution Resolution 26 Buy now
31 Mar 2016 officers Termination of appointment of director (Roger Snowden) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Jason Peter Gandy) 1 Buy now
31 Mar 2016 annual-return Annual Return 10 Buy now
15 Jan 2016 officers Termination of appointment of director (Julie Anne Page) 1 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Jason Peter Gandy) 2 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Roger Snowden) 2 Buy now
21 Aug 2015 auditors Auditors Resignation Company 2 Buy now
10 Aug 2015 officers Appointment of director (Jane Victoria Barker) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Mark Christopher Chessher) 2 Buy now
05 Aug 2015 officers Appointment of secretary (Ms Helen Street) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr John Raymond Hirst) 2 Buy now
05 Aug 2015 officers Appointment of director (Ms Sally Angela Helen Williams) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Mark Anthony Weil) 2 Buy now
05 Aug 2015 officers Appointment of director (Ms Julie Anne Page) 2 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Jonathan Webber) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Jonathan Webber) 1 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 accounts Annual Accounts 24 Buy now
02 Jun 2015 officers Termination of appointment of director (Denis Alcwyn Morgan) 1 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
07 Aug 2014 officers Change of particulars for director (Mr Jason Peter Gandy) 2 Buy now
30 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2014 accounts Annual Accounts 24 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
25 Apr 2013 accounts Annual Accounts 24 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Jason Peter Gandy) 2 Buy now
06 Mar 2013 officers Appointment of director (Mr Denis Alcwyn Morgan) 2 Buy now
01 May 2012 officers Termination of appointment of director (Paul Meehan) 1 Buy now
26 Apr 2012 accounts Annual Accounts 23 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
05 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Roger Snowden) 2 Buy now
16 Jun 2011 officers Change of particulars for secretary (Mr Jonathan Webber) 2 Buy now
27 May 2011 officers Appointment of secretary (Mr Jonathan Webber) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Brian Trent) 1 Buy now
09 May 2011 officers Appointment of director (Mr Jonathan Webber) 2 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Roger Snowden) 2 Buy now
15 Feb 2011 accounts Annual Accounts 23 Buy now
23 Aug 2010 miscellaneous Miscellaneous 3 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 accounts Annual Accounts 26 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
06 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
01 Apr 2009 officers Secretary's change of particulars / brian trent / 31/03/2009 1 Buy now
01 Apr 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
31 Mar 2009 officers Director's change of particulars / roger snowden / 31/03/2009 1 Buy now
17 Nov 2008 accounts Annual Accounts 21 Buy now
13 Aug 2008 officers Director appointed paul christopher meehan 5 Buy now
10 Apr 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
19 Nov 2007 accounts Accounting reference date extended from 31/03/08 to 30/06/08 1 Buy now
04 Oct 2007 officers New secretary appointed 2 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 8 Buy now
25 Sep 2007 capital Ad 18/09/07--------- £ si 7100@1=7100 £ ic 100/7200 2 Buy now
25 Sep 2007 resolution Resolution 1 Buy now
25 Sep 2007 resolution Resolution 3 Buy now
14 Aug 2007 capital Ad 06/08/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
23 Mar 2007 incorporation Incorporation Company 14 Buy now