SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED

Company number 03212404

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 May 2013	4.70	Declaration of solvency	(3 pages)
15 May 2013	600	Appointment of a voluntary liquidator	(1 page)
15 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01	(1 page)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 584,649	(4 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
11 Oct 2010	TM01	Termination of appointment of David Campbell as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Steven John Brown as a director	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Jul 2010	AP03	Appointment of Steven John Brown as a secretary	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Mary Cole as a secretary	(2 pages)
29 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	TM01	Termination of appointment of Simon Boynton as a director	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
08 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
08 Jul 2009	288c	Secretary's Change of Particulars / mary cole / 12/06/2009 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
04 Sep 2008	288a	Director appointed simon boynton	(1 page)