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SOCCER MEDIA LIMITED

Company number 06688930

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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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2011 AD01 Registered office address changed from 20 Rowley Hall Drive Rowley Park Stafford ST17 9FF on 16 September 2011
16 Sep 2011 600 Appointment of a voluntary liquidator
16 Sep 2011 4.20 Statement of affairs with form 4.19
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09
25 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 10,000
25 Aug 2011 CH03 Secretary's details changed for Mr Richard Pickering on 1 March 2011
17 Aug 2011 AP01 Appointment of Mister Terence Anthony Moutter as a director
11 Jul 2011 TM01 Termination of appointment of Terence Moutter as a director
06 Jul 2011 TM01 Termination of appointment of Richard Pickering as a director
29 Jun 2011 AP01 Appointment of Mr Terence Anthony Moutter as a director
28 Jun 2011 TM01 Termination of appointment of Scott Moutter as a director
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of a director
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 10,000
25 Jun 2010 AP03 Appointment of Mr Richard Pickering as a secretary
25 Jun 2010 TM02 Termination of appointment of Karen Moutter as a secretary
21 Jun 2010 AP01 Appointment of Mr Richard John Pickering as a director
15 Jun 2010 AP01 Appointment of Mr Scott James Moutter as a director
15 Jun 2010 TM01 Termination of appointment of Terence Moutter as a director
25 May 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
08 Aug 2009 MA Memorandum and Articles of Association