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THE SPORTING ADVISOR NO 1 LIMITED

Company number 06789573

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
08 Aug 2011 AD01 Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH on 8 August 2011
05 Aug 2011 4.20 Statement of affairs with form 4.19
05 Aug 2011 600 Appointment of a voluntary liquidator
05 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
21 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 177,501
27 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 February 2009
  • GBP 177,501
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2009 288a Director Appointed Paul David Male Logged Form
16 Jan 2009 288b Appointment Terminated Director graham stephens
13 Jan 2009 NEWINC Incorporation