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SM SPORT ASSIST LTD

Company number 08199248

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26
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
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020.
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