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SPORTECH TRUSTEES LIMITED

Company number 04188212

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2020 DS01 Application to strike the company off the register
21 Feb 2020 CH01 Director's details changed for Mr Thomas Joseph Hearne on 19 February 2020
09 Jan 2020 TM01 Termination of appointment of Richard Owen Boardley as a director on 3 January 2020
09 Jan 2020 TM01 Termination of appointment of Angela Moran as a director on 3 January 2020
09 Jan 2020 TM01 Termination of appointment of Kathy Davies as a director on 3 January 2020
09 Jan 2020 AP01 Appointment of Mr Thomas Joseph Hearne as a director on 3 January 2020
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
24 Oct 2018 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jun 2017 CH01 Director's details changed for Angela Moran on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Kathy Davies on 30 June 2017
29 Jun 2017 AD01 Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017
28 Jun 2017 AP01 Appointment of Mr Richard Owen Boardley as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Carl William Lynn as a director on 21 June 2017
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
06 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
08 Jul 2014 AA Total exemption full accounts made up to 31 December 2013