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Sports Agents Holding LTD

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Reports

Extended Company Report with Annual Accounts SPORTS AGENTS HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

YELTANA LIMITED
INTERNATIONAL SPORTS MANAGEMENT GROUP LTD
INTERNATIONAL SPORTS MANAGEMENT GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03767884
Record last updated Friday, April 27, 2018 8:57:23 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Other business activities

Charts

Visits

SPORTS AGENTS HOLDING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2009 Appointment of a man as Sales and Director Appointment of a man as Sales and Director
Registry Jun 20, 2009 Appointment of a man as Secretary and Sales Manager Appointment of a man as Secretary and Sales Manager
Registry May 23, 2007 Dissolved Dissolved
Registry Feb 23, 2007 Miscellaneous document Miscellaneous document
Registry Feb 23, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 14, 2006 Liquidator's progress report Liquidator's progress report
Registry Jun 2, 2006 Miscellaneous document Miscellaneous document
Registry Jun 2, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 2, 2006 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Jun 2, 2006 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Nov 29, 2005 Miscellaneous document Miscellaneous document
Registry Nov 29, 2005 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 29, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 29, 2005 Miscellaneous document Miscellaneous document
Registry Nov 29, 2005 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Registry Apr 29, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry May 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry May 31, 2003 Annual return Annual return
Registry Apr 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2002 Change of name certificate Change of name certificate
Registry Sep 26, 2002 Company name change Company name change
Registry Sep 5, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Resignation of one Senior Associate and one Director (a man) Resignation of one Senior Associate and one Director (a man)
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Annual return Annual return
Registry Jun 12, 2002 Resignation of one Partner Kistefos Venture Capit and one Director (a man) Resignation of one Partner Kistefos Venture Capit and one Director (a man)
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Apr 12, 2002 Appointment of a man as Investment Manager Kistfos Vc and Director Appointment of a man as Investment Manager Kistfos Vc and Director
Registry Sep 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2001 Notice of change of directors or secretaries or in their particulars 3767... Notice of change of directors or secretaries or in their particulars 3767...
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Jul 24, 2001 Miscellaneous document Miscellaneous document
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 21, 2001 Resignation of a director Resignation of a director
Registry Jun 21, 2001 Annual return Annual return
Registry Jun 21, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2001 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 2, 2001 Appointment of a director Appointment of a director
Registry Mar 7, 2001 Appointment of a man as Director and Fifa Agent Appointment of a man as Director and Fifa Agent
Registry Feb 19, 2001 Appointment of a director Appointment of a director
Registry Dec 20, 2000 Appointment of a director 3767... Appointment of a director 3767...
Registry Nov 27, 2000 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 6, 2000 Appointment of a man as Ceo and Director 3767... Appointment of a man as Ceo and Director 3767...
Registry Oct 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2000 Appointment of a director Appointment of a director
Registry Sep 14, 2000 Appointment of a director 3767... Appointment of a director 3767...
Registry Sep 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2000 Annual return Annual return
Registry Jun 16, 2000 Resignation of a director Resignation of a director
Registry May 1, 2000 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Apr 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 1999 Company name change Company name change
Registry Jul 30, 1999 Change of name certificate Change of name certificate
Registry Jul 19, 1999 Varying share rights and names Varying share rights and names
Registry Jul 19, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 19, 1999 Alter mem and arts Alter mem and arts
Registry Jul 7, 1999 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 1999 Two appointments: a man and a person Two appointments: a man and a person

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