- Company Overview for SM SPORT ASSIST LTD (08199248)
- Filing history for SM SPORT ASSIST LTD (08199248)
- People for SM SPORT ASSIST LTD (08199248)
- Insolvency for SM SPORT ASSIST LTD (08199248)
- More for SM SPORT ASSIST LTD (08199248)
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) |
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17 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Apr 2020 | AD01 | Registered office address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 21 April 2020 | |
16 Apr 2020 | LIQ02 | Statement of affairs | |
16 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2020 | RESOLUTIONS |
Resolutions
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21 Feb 2020 | RP04AP01 | Second filing for the appointment of Sebastian Luca Gatto as a director | |
05 Feb 2020 | TM01 | Termination of appointment of Jeffery John Whelan as a director on 1 January 2020 | |
14 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jul 2019 | PSC05 | Change of details for Bgsc Limited as a person with significant control on 2 July 2019 | |
02 Jul 2019 | AD01 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU on 2 July 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with updates | |
11 Jan 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
05 Oct 2018 | AP01 |
Appointment of Mr Sebastian Luca Gatto as a director on 20 September 2018
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05 Oct 2018 | PSC02 | Notification of Bgsc Limited as a person with significant control on 1 September 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Alessandro Messina as a director on 5 July 2018 | |
16 May 2018 | AA | Micro company accounts made up to 30 September 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
03 May 2018 | AP01 | Appointment of Mr Alessandro Messina as a director on 1 May 2018 | |
18 Apr 2018 | AP01 | Appointment of Mr Jeffery John Whelan as a director on 18 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Domenico Scopelliti as a director on 18 April 2018 | |
18 Apr 2018 | PSC07 | Cessation of Domenico Scopelliti as a person with significant control on 18 April 2018 | |
29 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates |