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SPORTS INTERNATIONAL LIMITED

Company number 06012129

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 December 2014
12 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
11 Oct 2013 TM01 Termination of appointment of Peter Janes as a director on 1 October 2013
16 Jul 2013 TM02 Termination of appointment of Charles Cooper as a secretary on 26 September 2012
16 Jul 2013 TM01 Termination of appointment of Charles Cooper as a director on 26 September 2012
04 Oct 2012 AD01 Registered office address changed from Unit Cw 17 Old Gas Works the Cranewell Building 2 Michael Road London SW6 2AD United Kingdom on 4 October 2012
03 Oct 2012 4.20 Statement of affairs with form 4.19
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2012-01-02
  • GBP 18,333.27
02 Jan 2012 TM01 Termination of appointment of Andrew Roberts as a director on 23 May 2011
02 Jan 2012 TM01 Termination of appointment of Antony Gerard Ebel as a director on 23 May 2011
02 Jan 2012 TM01 Termination of appointment of John Barry Quinn as a director on 23 May 2011
19 Oct 2011 AP01 Appointment of Mr Chris Akers as a director on 25 May 2011
06 Oct 2011 AD01 Registered office address changed from 1.10 the Plaza 535 Kings Road London SW10 0SZ United Kingdom on 6 October 2011
26 Sep 2011 AP01 Appointment of Mr Roman Dubov as a director on 23 May 2011
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Andrew Roberts as a director
03 Mar 2011 AP01 Appointment of Mr John Barry Quinn as a director
03 Mar 2011 AP01 Appointment of Mr Antony Gerard Ebel as a director
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 18,333.27
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1