SPORTS INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 06012129 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2006 |
| Age | 17 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2015 |
| Years | 9 years, 3 months, 23 days |
SUMMARY
SPORTS INTERNATIONAL LIMITED is an dissolved private limited company with number 06012129. It was incorporated 17 years, 7 months, 6 days ago, on 28 November 2006 and it was dissolved 9 years, 3 months, 23 days ago, on 12 March 2015. The company address is Uhy Hacker Young Llp Quadrant House Uhy Hacker Young Llp Quadrant House, London, EW 1YW.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Dec 2014
Action Date: 03 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-12-03
Documents
Liquidation voluntary creditors return of final meeting
Date: 12 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Dec 2013
Action Date: 25 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-25
Documents
Termination director company with name termination date
Date: 11 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Janes
Termination date: 2013-10-01
Documents
Termination secretary company with name termination date
Date: 16 Jul 2013
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Cooper
Termination date: 2012-09-26
Documents
Termination director company with name termination date
Date: 16 Jul 2013
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Cooper
Termination date: 2012-09-26
Documents
Change registered office address company with date old address
Date: 04 Oct 2012
Action Date: 04 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-04
Old address: Unit Cw 17 Old Gas Works the Cranewell Building 2 Michael Road London SW6 2AD United Kingdom
Documents
Liquidation voluntary statement of affairs with form attached
Date: 03 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2012
Action Date: 28 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-28
Documents
Termination director company with name termination date
Date: 02 Jan 2012
Action Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Roberts
Termination date: 2011-05-23
Documents
Termination director company with name termination date
Date: 02 Jan 2012
Action Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Gerard Ebel
Termination date: 2011-05-23
Documents
Termination director company with name termination date
Date: 02 Jan 2012
Action Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Barry Quinn
Termination date: 2011-05-23
Documents
Appoint person director company with name date
Date: 19 Oct 2011
Action Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Akers
Appointment date: 2011-05-25
Documents
Change registered office address company with date old address
Date: 06 Oct 2011
Action Date: 06 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-06
Old address: 1.10 the Plaza 535 Kings Road London SW10 0SZ United Kingdom
Documents
Appoint person director company with name date
Date: 26 Sep 2011
Action Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roman Dubov
Appointment date: 2011-05-23
Documents
Accounts with accounts type total exemption small
Date: 23 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 28 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-28
Documents
Appoint person director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Roberts
Documents
Appoint person director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Barry Quinn
Documents
Appoint person director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Gerard Ebel
Documents
Capital allotment shares
Date: 25 Oct 2010
Action Date: 08 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-08
Capital : 18,333.27 GBP
Documents
Legacy
Date: 23 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 28 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-28
Documents
Change registered office address company with date old address
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-18
Old address: 28 Harwood Terrace Fulham London SW6 2AB Uk
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Peter Janes
Documents
Change person secretary company with change date
Date: 18 Jan 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-18
Officer name: Mr Charles Cooper
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Paul Alden Stewart
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Mr Charles Cooper
Documents
Legacy
Date: 30 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 28/09/09\gbp si [email protected]=6666.67\gbp ic 10000/16666.67\
Documents
Resolution
Date: 30 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 17 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/09/09
Documents
Resolution
Date: 17 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2009 to 31/12/2009
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr charles matthew cooper
Documents
Legacy
Date: 28 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 28/06/2009 from 7 wycombe lane wooburn green high wycombe bucks HP10 0HD
Documents
Legacy
Date: 28 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary carolyn janes
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/08; full list of members
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed peter janes logged form
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed charles cooper logged form
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed paul alden stewart logged form
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director john janes logged form
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 11 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed charles cooper
Documents
Resolution
Date: 11 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed paul alden stewart
Documents
Legacy
Date: 11 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 29/08/08\gbp si 6000@1=6000\gbp ic 4000/10000\
Documents
Resolution
Date: 10 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 28/08/08\gbp si 3998@1=3998\gbp ic 2/4000\
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john janes
Documents
Legacy
Date: 10 Sep 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/08/08
Documents
Resolution
Date: 10 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 28/08/2008 from jasons meadow, riversdale bourne end buckinghamshire SL8 5EA
Documents
Legacy
Date: 21 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/07; full list of members
Documents
Legacy
Date: 26 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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