Total Documents | 95 |
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Total Pages | 306 |
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26 September 2017 | Final Gazette dissolved via voluntary strike-off |
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11 July 2017 | First Gazette notice for voluntary strike-off |
4 July 2017 | Application to strike the company off the register |
7 June 2017 | Appointment of Mr Carl Michael Brown as a director on 5 June 2017 |
7 June 2017 | Termination of appointment of John Henry Whitehead as a director on 5 June 2017 |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
24 August 2016 | Resolutions
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18 February 2016 | Termination of appointment of Richard Mark Preece as a director on 16 February 2016 |
5 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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17 January 2016 | Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 |
17 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 |
17 January 2016 | Appointment of Mr Richard Mark Preece as a director on 15 January 2016 |
7 December 2015 | Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 |
3 December 2015 | Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 3 December 2015 |
15 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
21 September 2015 | Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 |
21 September 2015 | Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 |
14 August 2015 | Director's details changed for Mr John Henry Whitehead on 1 March 2014 |
14 August 2015 | Director's details changed for Mr John Henry Whitehead on 1 March 2014 |
27 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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15 September 2014 | Accounts for a dormant company made up to 31 January 2014 |
29 May 2014 | Appointment of Victoria Haynes as a secretary |
27 May 2014 | Termination of appointment of Taguma Ngondonga as a secretary |
10 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 January 2014 | Appointment of Mr John Henry Whitehead as a director |
4 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
2 August 2013 | Appointment of Darryn Stanley Gibson as a director |
31 July 2013 | Termination of appointment of Martyn Ellis as a director |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
13 November 2012 | Termination of appointment of Stephen Bateman as a director |
7 September 2012 | Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 |
7 September 2012 | Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 |
24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
21 August 2012 | Termination of appointment of John Davies as a secretary |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
14 May 2012 | Current accounting period extended from 30 September 2012 to 31 January 2013 |
10 February 2012 | Appointment of John Davies as a secretary |
10 February 2012 | Termination of appointment of Philip Westwood as a secretary |
23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
23 January 2012 | Termination of appointment of Paul Weston as a director |
23 January 2012 | Appointment of Mr Martyn Anthony Ellis as a director |
21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
19 January 2011 | Accounts for a dormant company made up to 30 September 2010 |
1 February 2010 | Accounts for a dormant company made up to 30 September 2009 |
19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
21 January 2009 | Return made up to 16/01/09; full list of members |
23 December 2008 | Accounts for a dormant company made up to 30 September 2008 |
7 October 2008 | Appointment terminated director david moffatt |
7 October 2008 | Director appointed stephen john bateman |
23 January 2008 | Return made up to 16/01/08; full list of members |
14 January 2008 | Accounts for a dormant company made up to 30 September 2007 |
25 January 2007 | Return made up to 16/01/07; full list of members |
18 January 2007 | Accounts for a dormant company made up to 30 September 2006 |
11 December 2006 | Director resigned |
11 December 2006 | New director appointed |
14 July 2006 | Secretary resigned |
14 July 2006 | New director appointed |
14 July 2006 | New secretary appointed |
14 July 2006 | Director resigned |
20 March 2006 | Accounts for a dormant company made up to 30 September 2005 |
2 February 2006 | Return made up to 16/01/06; full list of members |
11 October 2005 | New secretary appointed;new director appointed |
10 October 2005 | Secretary resigned;director resigned |
2 February 2005 | Accounts for a dormant company made up to 30 September 2004 |
2 February 2005 | Return made up to 16/01/05; full list of members |
5 October 2004 | New director appointed |
22 March 2004 | Accounts for a dormant company made up to 30 September 2003 |
23 January 2004 | Return made up to 16/01/04; full list of members |
22 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
26 February 2003 | Accounts for a dormant company made up to 30 September 2001 |
12 February 2003 | Return made up to 16/01/03; full list of members |
30 January 2002 | Return made up to 16/01/02; full list of members |
3 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
16 June 2001 | Director resigned |
28 January 2001 | Return made up to 16/01/01; full list of members
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6 June 2000 | Accounts for a dormant company made up to 30 September 1999 |
18 February 2000 | Return made up to 16/01/00; full list of members |
14 December 1999 | Resolutions
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15 June 1999 | Resolutions
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15 June 1999 | Accounts for a dormant company made up to 30 September 1998 |
26 April 1999 | New secretary appointed |
26 April 1999 | Return made up to 16/01/99; full list of members
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26 April 1999 | New director appointed |
8 May 1998 | New director appointed |
3 April 1998 | Director resigned |
25 March 1998 | Company name changed sportcheck LIMITED\certificate issued on 25/03/98 |
11 February 1998 | Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6JS |
11 February 1998 | Secretary resigned |
11 February 1998 | Director resigned |
11 February 1998 | New secretary appointed;new director appointed |
11 February 1998 | New director appointed |
16 January 1998 | Incorporation |