| Name: |
SPORTING HIGHLIGHTS LIMITED
SPORTING HIGHLIGHTS LTD |
| Address: | FORGE HOUSE, ANSELL ROAD, DORKING, SURREY, RH4 1UN |
| Incorporation Date: | 2006-02-06 |
| date | name | form type |
| 2015-03-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS WATSON / 31/12/2013 | CH01 |
| 2014-06-10 | FIRST GAZETTE | GAZ1 |
| 2014-10-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROMWOLVERS HOME FARM IRONSBOTTOMSIDLOWREIGATESURREYRH2 8QG | AD01 |
| 2014-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-01 | 06/02/14 FULL LIST | AR01 |
| 2013-04-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 06/02/13 FULL LIST | AR01 |
| 2012-03-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 06/02/12 FULL LIST | AR01 |
| 2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROMCHANCERY HOUSE 3 HATCHLANDS ROADREDHILLSURREYRH1 6AA | AD01 |
| 2011-10-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | TM01 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS WATSON / 01/09/2011 | CH01 |
| 2011-04-12 | 06/02/11 FULL LIST | AR01 |
| 2010-12-31 | COMPANY NAME CHANGED SPORTING DESTINATIONS LIMITEDCERTIFICATE ISSUED ON 31/12/10 | CERTNM |
| 2010-12-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-01-14 | 07/01/10 STATEMENT OF CAPITAL GBP 60750 | SH01 |
| 2010-01-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 06/02/10 FULL LIST | AR01 |
| 2010-02-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-01-14 | ADOPT ARTICLES 07/01/2010 | RES01 |
| 2009-01-14 | NC INC ALREADY ADJUSTED 07/01/09 | 123 |
| 2009-12-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-01-14 | GBP NC 1000/10100007/01/2009 | RES04 |
| 2009-01-14 | AD 08/01/09GBP SI 20000@1=20000GBP IC 750/20750 | 88(2) |
| 2009-02-13 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROMEAST GRINSTEAD SPORTS & COUNTRYCLUB SAINT HILL ROADEAST GRINSTEADWEST SUSSEXRH19 5JU | 287 |
| 2008-06-19 | DIRECTOR APPOINTED MR DAVID WENDLER BROWN | 288a |
| 2008-12-23 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-19 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-04-05 | AD 22/03/07---------£ SI 188@1=188£ IC 750/938 | 88(2)R |
| 2007-12-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-28 | AD 30/03/06---------£ SI 599@1=599£ IC 1/600 | 88(2)R |
| 2006-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-18 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | 225 |
| 2006-07-26 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM:52 GOWER ROADHORLEYSURREY RH6 8SH | 287 |
| 2006-04-28 | SECRETARY RESIGNED | 288b |
| 2006-04-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-09 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-30 23:28:43