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SPORTS MEDICAL LTD

Company number 06982756

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 13 pages (13 pages)
17 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2013	AD01	Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 3 October 2013	View PDF Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 5 August 2013	View PDF Total exemption small company accounts made up to 5 August 2013 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 5 August 2012	View PDF Total exemption small company accounts made up to 5 August 2012 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AD01	Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 10 August 2012	View PDF Registered office address changed from 20 Braemar Avenue Wimbledon Park London SW19 8AZ England on 10 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	CH01	Director's details changed for Dr David Hulse on 10 August 2012	View PDF Director's details changed for Dr David Hulse on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AD01	Registered office address changed from 1 Alma Street London NW5 3DJ on 10 August 2012	View PDF Registered office address changed from 1 Alma Street London NW5 3DJ on 10 August 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Total exemption full accounts made up to 5 August 2011	View PDF Total exemption full accounts made up to 5 August 2011 - link opens in a new window - 12 pages (12 pages)
26 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 5 August 2010	View PDF Total exemption full accounts made up to 5 August 2010 - link opens in a new window - 12 pages (12 pages)
24 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH04	Secretary's details changed for Gibson Secretaries Ltd on 6 August 2010	View PDF Secretary's details changed for Gibson Secretaries Ltd on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Dr David Hulse on 6 August 2010	View PDF Director's details changed for Dr David Hulse on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	225	Accounting reference date shortened from 31/08/2010 to 05/08/2010	View PDF Accounting reference date shortened from 31/08/2010 to 05/08/2010 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Secretary appointed gibson secretaries LTD	View PDF Secretary appointed gibson secretaries LTD - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288a	Director appointed dr david hulse	View PDF Director appointed dr david hulse - link opens in a new window - 2 pages (2 pages)

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