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MV SPORTS GROUP LIMITED

Company number 03262827

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
04 Feb 2011 SH19 Statement of capital on 4 February 2011
  • GBP 0.001
04 Feb 2011 CAP-SS Solvency Statement dated 14/01/11
04 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/01/2011
09 Dec 2010 MAR Re-registration of Memorandum and Articles
09 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2010 RR02 Re-registration from a public company to a private limited company
12 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 January 2010
23 Jun 2010 AP01 Appointment of Mr James Charles Shears as a director
23 Jun 2010 TM01 Termination of appointment of Mervyn Keene as a director
17 Nov 2009 CH01 Director's details changed for Mervyn Peter John Keene on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mrs Gurvinder Kaur on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Stephen James Grant on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mr James Charles Shears on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Philip Ratcliffe on 17 November 2009
05 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 31 January 2009
15 Oct 2008 287 Registered office changed on 15/10/2008 from 9A south street crowland peterborough PE6 0AH
22 Sep 2008 363a Return made up to 31/08/08; full list of members
11 Aug 2008 AA Full accounts made up to 31 January 2008