- Company Overview for BOARDSPORTS LIMITED (03234993)
- Filing history for BOARDSPORTS LIMITED (03234993)
- People for BOARDSPORTS LIMITED (03234993)
- Charges for BOARDSPORTS LIMITED (03234993)
- More for BOARDSPORTS LIMITED (03234993)
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) |
---|---|---|---|
15 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2010 | DS01 | Application to strike the company off the register | |
17 Oct 2009 | CC04 | Statement of company's objects | |
15 Oct 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-15
|
|
15 Oct 2009 | CH01 | Director's details changed for Mr Richard John Hitt on 1 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Marcello Lombardo on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Richard John Hitt on 1 October 2009 | |
06 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2009 | AA | Accounts made up to 28 February 2009 | |
04 Mar 2009 | 288b | Appointment Terminated Director desmond malone | |
04 Mar 2009 | 288a | Director appointed mr marcello lombardo | |
19 Dec 2008 | 288a | Secretary appointed mr mark derrick beacham | |
19 Dec 2008 | 288b | Appointment Terminated Secretary paul pillay | |
30 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
13 Aug 2008 | AA | Accounts made up to 1 March 2008 | |
08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from c/o the outdoor group LIMITED mansard close westgate northampton northamptonshire NN5 5DL | |
13 Jun 2008 | 288a | Director appointed mr richard john hitt | |
09 Jun 2008 | 288b | Appointment Terminated Director keith fleming | |
25 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
03 Oct 2007 | 288a | New secretary appointed | |
03 Oct 2007 | 288b | Secretary resigned | |
17 Sep 2007 | 288c | Director's particulars changed | |
11 Sep 2007 | 288a | New director appointed |