SPORT SERVICES GROUP LIMITED: Filings

  • Overview

    Company NameSPORT SERVICES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04938813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPORT SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2013

    LRESSP

    Termination of appointment of Gareth David Bramall as a director on Dec 17, 2012

    2 pagesTM01

    Termination of appointment of Kelvin Barker as a director on Dec 17, 2012

    2 pagesTM01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 411,804
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Appointment of Mr Kelvin Barker as a director on Sep 14, 2011

    2 pagesAP01

    Termination of appointment of Jack Davison as a director on Sep 14, 2011

    1 pagesTM01

    Annual return made up to Oct 21, 2010

    16 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Appointment of Gareth David Bramall as a director

    3 pagesAP01

    Termination of appointment of David Campbell as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Appointment of Steven John Brown as a secretary

    4 pagesAP03

    Termination of appointment of Mary Cole as a secretary

    3 pagesTM02

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to Oct 21, 2009

    15 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0