- Company Overview for STATS SPORTS INTERNATIONAL LIMITED (05437387)
- Filing history for STATS SPORTS INTERNATIONAL LIMITED (05437387)
- People for STATS SPORTS INTERNATIONAL LIMITED (05437387)
- More for STATS SPORTS INTERNATIONAL LIMITED (05437387)
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) |
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11 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2019 | DS01 | Application to strike the company off the register | |
30 Nov 2018 | AP01 | Appointment of Jill Diana Hansen as a director on 1 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Justin Dale Estvold as a director on 1 November 2018 | |
18 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
06 Apr 2018 | TM01 | Termination of appointment of Kenneth Aaron Fuchs as a director on 12 January 2018 | |
06 Apr 2018 | AP01 | Appointment of Mr Justin Dale Estvold as a director on 12 January 2018 | |
05 Apr 2018 | PSC05 | Change of details for Prozone Group Ltd as a person with significant control on 21 March 2017 | |
20 Mar 2018 | AP01 | Appointment of Carl Eugene Mergele as a director on 12 January 2018 | |
08 Aug 2017 | AD01 | Registered office address changed from 3 Craven Court, Millshaw Leeds West Yorkshire LS11 8BN to 20G Vestry Street London N1 7RE on 8 August 2017 | |
16 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
30 Mar 2017 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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11 Mar 2016 | AP01 | Appointment of Mr Kenneth Aaron Fuchs as a director on 30 November 2015 | |
10 Mar 2016 | TM01 | Termination of appointment of Gary Alan Walrath as a director on 25 November 2015 | |
07 Jan 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
11 May 2015 | AP01 | Appointment of Mr Gary Alan Walrath as a director on 6 May 2015 | |
11 May 2015 | AP01 | Appointment of Mr Andrew Douglas Tate as a director on 6 May 2015 | |
11 May 2015 | TM01 | Termination of appointment of Thomas Jean Schmider as a director on 6 May 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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09 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 |