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SMP SELEKTIERTE MARKENPRODUKTE LIMITED

Company number 04483074

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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)
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1	View PDF Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	TM01	Termination of appointment of Mathias Meissner as a director on 21 November 2012	View PDF Termination of appointment of Mathias Meissner as a director on 21 November 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2012	TM01	Termination of appointment of Mathias Meissner as a director on 21 November 2012	View PDF Termination of appointment of Mathias Meissner as a director on 21 November 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 October 2010	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Sep 2010	CH01	Director's details changed for Mathias Meissner on 25 September 2010	View PDF Director's details changed for Mathias Meissner on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH01	Director's details changed for Mathias Meissner on 3 November 2009	View PDF Director's details changed for Mathias Meissner on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	288c	Secretary's Change of Particulars / dr. Seitz & kollegen secretaries LTD / 01/01/2009 / HouseName/Number was: , now: 10; Street was: 101036 postfach, now: 02 62 postfach; Region was: 04010, now: 04002	View PDF Secretary's Change of Particulars / dr. Seitz & kollegen secretaries LTD / 01/01/2009 / HouseName/Number was: , now: 10; Street was: 101036 postfach, now: 02 62 postfach; Region was: 04010, now: 04002 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

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