Thomson Sport (UK) Ltd was founded on 26 October 2004 with its registered office in Crawley, West Sussex, it's status at Companies House is "Dissolved". Thomson Sport (UK) Ltd has one director listed as Potts, Suzanne at Companies House. We don't currently know the number of employees at Thomson Sport (UK) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTS, Suzanne | 01 November 2004 | 16 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 September 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 July 2017 | |
| DS01 - Striking off application by a company | 27 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| MR04 - N/A | 21 June 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 28 January 2016 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| RESOLUTIONS - N/A | 06 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 October 2014 | |
| SH19 - Statement of capital | 06 October 2014 | |
| CAP-SS - N/A | 06 October 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| CH01 - Change of particulars for director | 18 July 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| MISC - Miscellaneous document | 08 February 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 01 November 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| AUD - Auditor's letter of resignation | 10 October 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH03 - Change of particulars for secretary | 24 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| CERTNM - Change of name certificate | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 225 - Change of Accounting Reference Date | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| 169 - Return by a company purchasing its own shares | 19 September 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| RESOLUTIONS - N/A | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| NEWINC - New incorporation documents | 26 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2007 | Fully Satisfied |
N/A |
