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SPOTLIGHT SPORTS GROUP LIMITED

Company number 03387163

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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)
09 Apr 2010 CH01 Director's details changed for Alan Byrne on 7 April 2010
09 Apr 2010 CH01 Director's details changed for Neill Hughes on 7 April 2010
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 AA Full accounts made up to 28 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from, one canada square, canary wharf, london, E14 5AP
30 Jun 2009 363a Return made up to 01/06/09; full list of members
16 Jun 2009 AA Full accounts made up to 30 September 2007
02 Nov 2008 225 Accounting reference date shortened from 31/12/2007 to 30/09/2007
31 Oct 2008 363a Return made up to 01/06/08; full list of members; amend
07 Jul 2008 288a Secretary appointed mark louis francis
07 Jul 2008 363a Return made up to 01/06/08; full list of members
04 Jul 2008 288b Appointment terminated secretary mark flood
27 Feb 2008 MEM/ARTS Memorandum and Articles of Association
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 403b Declaration of mortgage charge released/ceased
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned