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RE: SYSTEMS SPORTING LIMITED

Company number 07670915

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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)
29 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
23 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Jul 2012 AD03 Register(s) moved to registered inspection location
11 Jul 2012 AD02 Register inspection address has been changed
27 Jun 2012 CERTNM Company name changed re: media sporting LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
03 Apr 2012 AD01 Registered office address changed from Media House Buxton Road Bakewell Derbyshire DE45 1GT United Kingdom on 3 April 2012
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted