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SPORTING LIFE UK LIMITED

Company number 03177760

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
13 Apr 2011 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 13 April 2011
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-25
12 Apr 2011 4.70 Declaration of solvency
04 Apr 2011 AP01 Appointment of Christopher Jon Taylor as a director
04 Apr 2011 AP01 Appointment of David Joseph Gormley as a director
25 Mar 2011 TM01 Termination of appointment of Richard Flint as a director
25 Mar 2011 TM01 Termination of appointment of Simon Steele as a director
25 Mar 2011 TM01 Termination of appointment of Piers Croton as a director
18 Feb 2011 SH19 Statement of capital on 18 February 2011
  • GBP 2
18 Feb 2011 SH20 Statement by Directors
18 Feb 2011 CAP-SS Solvency Statement dated 14/02/11
18 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 18,266,902
18 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 30 June 2010
22 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 30 June 2009
28 Nov 2009 AP01 Appointment of Simon Naunton Steele as a director
24 Nov 2009 TM01 Termination of appointment of Vincent Russell as a director
08 Apr 2009 AA Full accounts made up to 30 June 2008