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SPORTIMAGE LIMITED

Company number 04300556

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
31 Dec 2017 SH19 Statement of capital on 31 December 2017
  • GBP 1.00
31 Dec 2017 SH20 Statement by Directors
31 Dec 2017 CAP-SS Solvency Statement dated 13/12/17
31 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr. Renato Bullani as a director on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of Emilia Maslikova as a director on 28 June 2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 TM01 Termination of appointment of Thomas Lane as a director on 30 June 2016
19 Jul 2016 AP01 Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 Mar 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AP04 Appointment of Ashdown Secretaries Limited as a secretary
13 Nov 2012 AP02 Appointment of Heathbrooke Directors Limited as a director