- Company Overview for SPORTS INTERNATIONAL LIMITED (06012129)
- Filing history for SPORTS INTERNATIONAL LIMITED (06012129)
- People for SPORTS INTERNATIONAL LIMITED (06012129)
- Charges for SPORTS INTERNATIONAL LIMITED (06012129)
- Insolvency for SPORTS INTERNATIONAL LIMITED (06012129)
- More for SPORTS INTERNATIONAL LIMITED (06012129)
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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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
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02 Jan 2012 | AR01 |
Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2012-01-02
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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
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23 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |