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SPORTS ENHANCEMENT LIMITED

Company number 07704965

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 1
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 12/06/14
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Dec 2012 AP01 Appointment of Margaret Murphy as a director on 30 November 2012
16 Dec 2012 TM01 Termination of appointment of Nicholas Henry Thom as a director on 30 November 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
28 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
14 Jul 2011 AD01 Registered office address changed from Verfides 86 Jermyn Street London SW1Y 6AW England on 14 July 2011
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted