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MAX5IVE SPORTS MANAGEMENT LIMITED

Company number 08860052

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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)
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Ms Dayang Kabirah Rogers as a director on 1 August 2017	View PDF Appointment of Ms Dayang Kabirah Rogers as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
13 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-10-11 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-10-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2015	CERTNM	Company name changed MAX5IVE media company LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	View PDF Company name changed MAX5IVE media company LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to C/O Brown Mcleod Limited 24 Hanover Square 4th Floor London W1S 1JD on 7 September 2015	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to C/O Brown Mcleod Limited 24 Hanover Square 4th Floor London W1S 1JD on 7 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AD01	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL to 51 Clarkegrove Road Sheffield S10 2NH on 27 August 2015	View PDF Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL to 51 Clarkegrove Road Sheffield S10 2NH on 27 August 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AP01	Appointment of Mr Philip Anthony Ellis as a director on 25 November 2014	View PDF Appointment of Mr Philip Anthony Ellis as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from Suite 12 New Dunn Business Park Sling Coleford Gloucestershire GL16 8JD United Kingdom to Kings Court 12 King Street Leeds West Yorkshire LS1 2HL on 15 December 2014	View PDF Registered office address changed from Suite 12 New Dunn Business Park Sling Coleford Gloucestershire GL16 8JD United Kingdom to Kings Court 12 King Street Leeds West Yorkshire LS1 2HL on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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