THOMSON SPORT (UK) LIMITED

Company number 05270230

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of Richard William Isaacs as a director on 28 February 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Martin Froggatt as a director on 28 February 2017	(1 page)
16 Mar 2017	AP01	Appointment of Stephen John Brann as a director on 28 February 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Jason Mark Smith as a director on 28 February 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016	(1 page)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
22 Mar 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
06 Oct 2014	SH20	Statement by Directors	(3 pages)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 GBP 1	(4 pages)
06 Oct 2014	CAP-SS	Solvency Statement dated 22/09/14	(3 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/09/2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Thomas Carlton Forshaw as a director on 4 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,560	(6 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
21 Nov 2013	AP01	Appointment of Richard William Isaacs as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Chad Clinton Lion-Cachet as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Nathan Wilson as a director	(1 page)