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SPORTING EDGE (EUROPE) LIMITED

Company number 05012680

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 June 2010
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
17 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
01 Jul 2008 4.20 Statement of affairs with form 4.19
01 Jul 2008 600 Appointment of a voluntary liquidator
01 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
05 Jun 2008 287 Registered office changed on 05/06/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP
16 May 2008 288a Secretary appointed beverley mae vincent
14 May 2008 288b Appointment Terminated Director jeffrey ross
14 May 2008 288b Appointment Terminated Secretary jeffrey ross
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2008 363a Return made up to 12/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Nov 2007 88(2)R Ad 01/10/07--------- £ si 25@1=25 £ ic 100/125
25 Oct 2007 287 Registered office changed on 25/10/07 from: 22 thorn close wokingham berkshire RG41 4SQ
23 Oct 2007 123 Nc inc already adjusted 27/09/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 288a New secretary appointed;new director appointed
22 Oct 2007 288b Secretary resigned
20 Jan 2007 363s Return made up to 12/01/07; no change of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
24 Mar 2006 363s Return made up to 12/01/06; full list of members
17 Mar 2006 288b Director resigned