- Company Overview for HAWAIIAN SPORTS LIMITED (03501860)
- Filing history for HAWAIIAN SPORTS LIMITED (03501860)
- People for HAWAIIAN SPORTS LIMITED (03501860)
- More for HAWAIIAN SPORTS LIMITED (03501860)
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) |
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11 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Feb 2012 | TM01 | Termination of appointment of Julia Reynolds as a director on 3 February 2012 | |
03 Feb 2012 | TM02 | Termination of appointment of Mark Derrick Beacham as a secretary on 3 February 2012 | |
03 Feb 2012 | TM01 | Termination of appointment of Mark Derrick Beacham as a director on 3 February 2012 | |
03 Feb 2012 | TM01 | Termination of appointment of Dominic Joseph Lavelle as a director on 3 February 2012 | |
16 Dec 2011 | TM01 | Termination of appointment of Marcello Lombardo as a director on 16 December 2011 | |
22 Nov 2011 | AP01 | Appointment of Dominic Joseph Lavelle as a director on 21 November 2011 | |
22 Aug 2011 | AA | Accounts for a dormant company made up to 26 February 2011 | |
02 Aug 2011 | AP01 | Appointment of Ms Julia Reynolds as a director | |
17 May 2011 | TM01 | Termination of appointment of Richard Hitt as a director | |
17 May 2011 | AP01 | Appointment of Mr Mark Derrick Beacham as a director | |
31 Jan 2011 | AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
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29 Jun 2010 | AA | Accounts for a dormant company made up to 27 February 2010 | |
01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
17 Oct 2009 | CC04 | Statement of company's objects | |
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
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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 | |
30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
30 Jan 2009 | 353 | Location of register of members |