SMOKING GUN ENTERTAINMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05322770

Incorporation date

03/01/2005

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2005)

12/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Statement of capital following an allotment of shares on 2008-09-23

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

14/02/2011

Director's details changed for Robert Thomas Henderson on 2010-10-01

View PDF (2 pages)

26/09/2010

Current accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

05/08/2010

Registered office address changed from Suite 67 151 High Street Southampton Hampshire SO14 2BT on 2010-08-06

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-05-31

View PDF (15 pages)

22/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (14 pages)

09/02/2010

Re-registration of Memorandum and Articles

View PDF (4 pages)

09/02/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (2 pages)

09/02/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

31/01/2010

Termination of appointment of Robert Henderson as a secretary

View PDF (2 pages)

20/08/2009

Return made up to 04/01/09; full list of members

View PDF (8 pages)

29/12/2008

Full accounts made up to 2008-05-31

View PDF (19 pages)

07/12/2008

Return made up to 04/01/08; no change of members

View PDF (7 pages)

09/10/2008

Appointment Terminated Director christopher wild

View PDF (1 pages)

16/06/2008

Ad 12/06/08 gbp si [email protected]=4000 gbp ic 53635/57635

View PDF (2 pages)

05/05/2008

Auditor's resignation

View PDF (1 pages)

02/01/2008

Group of companies' accounts made up to 2007-05-31

View PDF (21 pages)

01/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

01/01/2008

Ad 19/12/07--------- £ si [email protected]=1569 £ ic 52066/53635

View PDF (2 pages)

15/11/2007

Location of register of members (non legible)

View PDF (2 pages)

15/08/2007

Group of companies' accounts made up to 2006-05-31

View PDF (24 pages)

13/05/2007

Return made up to 04/01/07; no change of members

View PDF (7 pages)

13/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2006

Registered office changed on 12/12/06 from: enterprise house ocean village southampton SO14 3XB

View PDF (1 pages)

05/04/2006

Return made up to 04/01/06; full list of members

View PDF (14 pages)

05/04/2006

Registered office changed on 06/04/06

View PDF (0 pages)

11/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (21 pages)

20/11/2005

Accounting reference date shortened from 31/05/06 to 31/05/05

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (1 pages)

07/03/2005

Memorandum and Articles of Association

View PDF (5 pages)

07/03/2005

Resolutions

View PDF (38 pages)

20/02/2005

Location of register of members (non legible)

View PDF (1 pages)

13/02/2005

S-div 17/01/05

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Particulars of contract relating to shares

View PDF (3 pages)

07/02/2005

Ad 04/01/05--------- £ si [email protected]=49998 £ ic 20/50018

View PDF (3 pages)

07/02/2005

Registered office changed on 08/02/05 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

07/02/2005

Accounting reference date extended from 31/01/06 to 31/05/06

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/02/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

06/02/2005

Balance Sheet

View PDF (2 pages)

06/02/2005

Auditor's report

View PDF (1 pages)

06/02/2005

Auditor's statement

View PDF (1 pages)

06/02/2005

Declaration on reregistration from private to PLC

View PDF (4 pages)

06/02/2005

Application for reregistration from private to PLC

View PDF (1 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (1 pages)

03/01/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMOKING GUN ENTERTAINMENT GROUP LIMITED

SMOKING GUN ENTERTAINMENT GROUP LIMITED is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at Stuart House, 55 Catherine Place, London SW1E 6DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMOKING GUN ENTERTAINMENT GROUP LIMITED?

SMOKING GUN ENTERTAINMENT GROUP LIMITED is currently Dissolved. It was registered on 03/01/2005 and dissolved on 12/03/2012.

Where is SMOKING GUN ENTERTAINMENT GROUP LIMITED located?

SMOKING GUN ENTERTAINMENT GROUP LIMITED is registered at Stuart House, 55 Catherine Place, London SW1E 6DY.

What does SMOKING GUN ENTERTAINMENT GROUP LIMITED do?

SMOKING GUN ENTERTAINMENT GROUP LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SMOKING GUN ENTERTAINMENT GROUP LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.