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BOARDSPORTS LIMITED

Company number 03234993

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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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
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