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S M D AGENCY LTD

Company number 04096738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
30 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AD01 Registered office address changed from 37 Taylors Crescent Cranleigh Surrey GU6 7EN to Applewood Cranley Road Guildford Surrey GU1 2JS on 23 September 2015
29 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Susan Jennifer Durrant on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Gary Durrant on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Gary Durrant on 21 January 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 May 2009 AA Total exemption full accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 12/01/09; no change of members
01 Dec 2007 363s Return made up to 26/10/07; no change of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006