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STONEHEADS SPORTS MANAGEMENT LTD

Company number 05807894

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2011 AD01 Registered office address changed from 14 Station Point Old Station Way Eynsham Oxfordshire OX29 4TL on 15 September 2011
26 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
05 May 2011 TM01 Termination of appointment of John Arbuckle as a director
03 Mar 2011 AP01 Appointment of Mr John Arbuckle as a director
01 Mar 2011 CH01 Director's details changed for David Heads on 1 March 2011
01 Mar 2011 CERTNM Company name changed stoneheads europe LIMITED\certificate issued on 01/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
01 Mar 2011 AP01 Appointment of Mr James Leslie Alban Hetherington as a director
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
11 Jun 2009 363a Return made up to 05/05/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from 20 blackwater way didcot oxfordshire OX11 7RL
25 Sep 2008 363a Return made up to 05/05/08; full list of members
26 Jun 2008 AA Accounts made up to 31 May 2008
12 Jun 2008 288b Appointment Terminated Director kerry mccallum
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
22 Aug 2007 363s Return made up to 05/05/07; full list of members
22 Aug 2007 AA Accounts made up to 31 May 2007
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed