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SPORTS INJURY CENTRE LIMITED(THE)

Company number 01591072

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
14 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
23 Dec 2015 4.70 Declaration of solvency
02 Nov 2015 CH03 Secretary's details changed for Anna Maeve Guggenheim on 26 July 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
04 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
03 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
21 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010
05 Aug 2009 363a Return made up to 25/07/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 25/07/08; full list of members