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SERIOUS SPORT MEDIA GROUP LIMITED

Company number 08293487

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2019 DS01 Application to strike the company off the register
29 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Nov 2018 AD01 Registered office address changed from 68 Clara Drive Clara Drive Calverley Pudsey LS28 5QP England to 547 Otley Road Otley Road Leeds LS16 7PH on 28 November 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
05 Jun 2017 CH01 Director's details changed for Mr Simon Cothliff on 1 June 2017
22 May 2017 AD01 Registered office address changed from 8 Albert Grove Albert Grove Leeds LS6 4DA England to 68 Clara Drive Clara Drive Calverley Pudsey LS28 5QP on 22 May 2017
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
29 Nov 2016 AD01 Registered office address changed from 12 the Locks Bingley West Yorkshire BD16 4BG to 8 Albert Grove Albert Grove Leeds LS6 4DA on 29 November 2016
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5
02 Nov 2015 TM01 Termination of appointment of Thomas Noel Henry Nash as a director on 30 September 2015
02 Nov 2015 TM01 Termination of appointment of Ian Gerard Mchale as a director on 30 September 2015
19 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5
09 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Jan 2014 AP01 Appointment of Doctor Ian Gerard Mchale as a director
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5
31 May 2013 TM02 Termination of appointment of Gerald O'connell as a secretary
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted