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SPORT MEDIA GROUP PLC

Company number 03769328

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 4.43 Notice of final account prior to dissolution
23 Apr 2015 LIQ MISC INSOLVENCY:Progress report ends 22/03/2015
10 Apr 2014 LIQ MISC Insolvency:progress report end: 22/03/2014
22 May 2013 2.12B Appointment of an administrator
17 Apr 2012 4.31 Appointment of a liquidator
17 Apr 2012 COCOMP Order of court to wind up
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2011 2.24B Administrator's progress report to 3 October 2011
14 Jul 2011 2.16B Statement of affairs with form 2.14B/2.15B
23 Jun 2011 F2.18 Notice of deemed approval of proposals
03 Jun 2011 2.17B Statement of administrator's proposal
15 Apr 2011 2.12B Appointment of an administrator
12 Apr 2011 AD01 Registered office address changed from 19 Great Ancoats Street Manchester M60 4BT on 12 April 2011
01 Apr 2011 TM01 Termination of appointment of Robert Johnson as a director
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 12 May 2010 with bulk list of shareholders
Statement of capital on 2010-07-05
  • GBP 247,105.9575
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
24 Jun 2010 AP01 Appointment of Mr Robert Neil Johnson as a director
18 May 2010 AP01 Appointment of Mr William Martin Robinson as a director
17 May 2010 AP01 Appointment of Mr Neil Gordon Robertson as a director
17 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation