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SPORTS DIAGNOSTIC SERVICES LTD

Company number 06880474

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
05 May 2016 AD01 Registered office address changed from 7 Portland Road Birmingham B16 9HN to C/O Cba 39 Castle Street Leicester LE1 5WN on 5 May 2016
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
07 Mar 2016 4.20 Statement of affairs with form 4.19
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 AD01 Registered office address changed from 26 the Green Kings Norton Birmingham West Midlands B38 8SD to 7 Portland Road Birmingham B16 9HN on 9 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
09 Jan 2014 AP01 Appointment of Mr Michael John Wakeman as a director
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Jun 2011 AD01 Registered office address changed from 30a the Green Kings Norton Birmingham West Midlands B38 8SD on 30 June 2011
25 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Philip Michael Watson on 15 May 2010
28 Jan 2011 CERTNM Company name changed fight solutions LTD\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Dec 2010 CERTNM Company name changed grate solutions LTD\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
  • NM01 ‐ Change of name by resolution