- Company Overview for SPORT DERIVATIVES LIMITED (05979610)
- Filing history for SPORT DERIVATIVES LIMITED (05979610)
- People for SPORT DERIVATIVES LIMITED (05979610)
- More for SPORT DERIVATIVES LIMITED (05979610)
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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02 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2012 | DS01 | Application to strike the company off the register | |
15 Nov 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 30 November 2011 | |
04 Nov 2011 | AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
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26 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
16 Sep 2011 | CH02 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 | |
07 Feb 2011 | CH01 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
24 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
15 Feb 2010 | CH04 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 | |
10 Feb 2010 | AD01 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 | |
17 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
16 Nov 2009 | CH02 | Director's details changed for Edwardson Parker Associates Limited on 26 October 2009 | |
16 Nov 2009 | CH04 | Secretary's details changed for P & T Secretaries Limited on 26 October 2009 | |
10 Sep 2009 | 288a | Director appointed mr. Andrew moray stuart | |
09 Sep 2009 | 288b | Appointment Terminated Director john wortley-hunt | |
30 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
19 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
10 Sep 2008 | 288a | Director appointed mr. John robert montagu stuart wortley-hunt | |
08 Jul 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
17 Mar 2008 | 225 | Curr ext from 31/10/2008 to 31/12/2008 | |
05 Nov 2007 | 363a | Return made up to 26/10/07; full list of members | |
05 Jan 2007 | RESOLUTIONS |
Resolutions
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05 Jan 2007 | RESOLUTIONS |
Resolutions
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