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SPORTEV LIMITED

Company number 03787845

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2013 MR04 Satisfaction of charge 4 in full
07 Jun 2013 MR04 Satisfaction of charge 5 in full
15 May 2013 4.70 Declaration of solvency
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-01
09 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 816.89
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 TM01 Termination of appointment of Jack Davison as a director on 14 September 2011
24 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of David Campbell as a director
08 Oct 2010 AP01 Appointment of Mr Steven John Brown as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 MA Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2010 AP03 Appointment of Steven John Brown as a secretary
22 Jul 2010 TM02 Termination of appointment of Mary Cole as a secretary
25 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 CH01 Director's details changed for Mr Jack Davison on 11 June 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 11/06/09; full list of members