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S G M SPORTS LIMITED

Company number 07300967

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2017 AD01 Registered office address changed from 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 3 April 2017
30 Mar 2017 4.20 Statement of affairs with form 4.19
30 Mar 2017 600 Appointment of a voluntary liquidator
30 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 180,100.00
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 TM01 Termination of appointment of Steven Handley as a director on 14 September 2015
19 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Oct 2013 TM01 Termination of appointment of Jonathan Short as a director
13 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
16 Apr 2013 AP01 Appointment of Mr Steven Handley as a director
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Jonathon Paul Short on 15 April 2011
18 Apr 2011 AP01 Appointment of Mr Jonathon Paul Short as a director
21 Jan 2011 TM01 Termination of appointment of Grantley Cashmore as a director