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THE SPORTS OFFICE LTD

Company number 05109400

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 AD01 Registered office address changed from 17 Ingleside Park Road Beckenham Kent BR3 1QU on 11 November 2009
20 May 2009 288a Director appointed barry jones
20 May 2009 288b Appointment Terminated Director peter simpson
30 Sep 2008 363s Return made up to 22/04/08; full list of members
28 Oct 2007 363s Return made up to 22/04/07; full list of members
28 Oct 2007 288a New secretary appointed
28 Oct 2007 288b Secretary resigned
15 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Jun 2007 AA Accounts made up to 31 January 2006
08 Aug 2006 288c Secretary's particulars changed
27 Jun 2006 363s Return made up to 22/04/06; full list of members
27 Jun 2006 363(353) Location of register of members address changed
21 Jun 2006 88(2)R Ad 16/05/06--------- £ si 20@1=20 £ ic 2/22
12 Jun 2006 MA Memorandum and Articles of Association
12 Jun 2006 123 Nc inc already adjusted 16/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 DISS40 Compulsory strike-off action has been discontinued
08 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/01/06
13 Apr 2006 AA Accounts made up to 30 April 2005
23 Mar 2006 288b Director resigned
07 Feb 2006 287 Registered office changed on 07/02/06 from: 17 ingleside park road beckenham kent BR3 1QU