SPORTOPTIMA LIMITED

Company number 05988336

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	(15 pages)
14 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jul 2010	AD01	Registered office address changed from Harrison Clark Llp Deansway Worcester Worcestershire WR1 2JG on 7 July 2010	(2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29	(1 page)
14 Jun 2010	CH01	Director's details changed for Raymond Ellis Blin on 1 June 2010	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 1 June 2010	(1 page)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
10 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 1,000	(4 pages)
16 Jul 2009	AUD	Auditor's resignation	(2 pages)
04 May 2009	287	Registered office changed on 04/05/2009 from house of sport 300 broad street birmingham B1 2DR	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Senior term loan facility agreement deed of confirmation working capital facility intercreditor deed 17/04/2009	(3 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
10 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
16 Dec 2008	288b	Appointment Terminated Director paul fong	(1 page)
16 Dec 2008	288b	Appointment Terminated Director trevor watkins	(1 page)
16 Dec 2008	288b	Appointment Terminated Director michelle stott	(1 page)
16 Dec 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	363a	Return made up to 03/11/07; full list of members	(2 pages)