SMG HOMERUN UK LTD: Filings

  • Overview

    Company NameSMG HOMERUN UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08830685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMG HOMERUN UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to be struck off 25/10/2018
    RES13

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from C/O Uhy 4 Thomas More Square Floor 6 London London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Dec 08, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 55 Baker Street London W1U 8EW to C/O Uhy 4 Thomas More Square Floor 6 London London E1W 1YW on Oct 31, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Mitchell Alan Garber as a director on Sep 23, 2016

    1 pagesTM01

    Termination of appointment of Michael D. Cohen as a secretary on Sep 23, 2016

    1 pagesTM02

    Termination of appointment of Craig Justin Abrahams as a director on Sep 23, 2016

    1 pagesTM01

    Appointment of Tian Lin as a director on Sep 23, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on Mar 19, 2015

    2 pagesAD01

    Annual return made up to Jan 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr. Mitch Garber as a director on Jul 10, 2014

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0