SPORTING INDEX GROUP LIMITED
Company Documents
Date | Description |
---|---|
03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/05/1419 May 2014 | APPLICATION FOR STRIKING-OFF |
30/03/1430 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
30/05/1330 May 2013 | STATEMENT BY DIRECTORS |
30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 10102 |
30/05/1330 May 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/05/2013 |
30/05/1330 May 2013 | SOLVENCY STATEMENT DATED 30/05/13 |
26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 |
27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
26/03/1226 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/02/128 February 2012 | ADOPT ARTICLES 03/02/2012 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 |
17/01/1117 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 13106.92 |
13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLYNN |
26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS |
17/06/0817 June 2008 | SECRETARY APPOINTED MR MARTIN PATES |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIS |
17/06/0817 June 2008 | DIRECTOR APPOINTED MR MARTIN PATES |
27/03/0827 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
29/03/0729 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
01/09/061 September 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
19/12/0519 December 2005 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/057 December 2005 | MEMORANDUM OF ASSOCIATION |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: GATEWAY HOUSE MILVERTON STREET KENNINGTON LONDON SE11 4AP |
10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/05/0314 May 2003 | MEMORANDUM OF ASSOCIATION |
14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/05/0314 May 2003 | ᄑ NC 10102/13107 02/05/ |
14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 |
24/04/0324 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | SHARES AGREEMENT OTC |
27/01/0327 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
27/01/0327 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
27/01/0327 January 2003 | SUBDIV2Xᄑ1;100X1P REDES 20/01/03 |
27/01/0327 January 2003 | MEMORANDUM OF ASSOCIATION |
27/01/0327 January 2003 | NC INC ALREADY ADJUSTED 20/01/03 |
27/01/0327 January 2003 | ᄑ NC 1000/10102 20/01/03 |
27/01/0327 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/01/0327 January 2003 | S-DIV 20/01/03 |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
22/12/0222 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/0213 December 2002 | DIRECTOR RESIGNED |
13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 2 STONE BUILDING LINCOLNS INN LONDON WC2A 3TH |
13/12/0213 December 2002 | SECRETARY RESIGNED |
10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | COMPANY NAME CHANGED SOCIOWEB LIMITED CERTIFICATE ISSUED ON 05/12/02 |
26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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