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SPORT DERIVATIVES LIMITED

Company number 05979610

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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)
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
  • GBP 30,000
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
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution