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SPORTPRO LIMITED

Company number 06033632

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2017 DS01 Application to strike the company off the register
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for Carl Peter Staffan Bjorkman on 20 December 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 750
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2013
24 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 750
  • ANNOTATION Clarification a second filed AR01 was registered 10/03/15.
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 TM01 Termination of appointment of Klas Henrickson as a director
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 750
13 Jan 2014 TM01 Termination of appointment of Klas Henrickson as a director
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Jan 2013 AP03 Appointment of Pascal Picci as a secretary
02 Jan 2013 TM01 Termination of appointment of Per Brack as a director
02 Jan 2013 TM02 Termination of appointment of Marcus Storch as a secretary
02 Jan 2013 TM01 Termination of appointment of Marcus Storch as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 750
03 Jan 2012 AP01 Appointment of Mr Klas Goran Henrickson as a director