- Company Overview for NIKE MERCURIAL LICENSING LIMITED (03747060)
- Filing history for NIKE MERCURIAL LICENSING LIMITED (03747060)
- People for NIKE MERCURIAL LICENSING LIMITED (03747060)
- Charges for NIKE MERCURIAL LICENSING LIMITED (03747060)
- Insolvency for NIKE MERCURIAL LICENSING LIMITED (03747060)
- More for NIKE MERCURIAL LICENSING LIMITED (03747060)
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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26 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
31 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 May 2015 | 4.70 | Declaration of solvency | |
05 May 2015 | 600 | Appointment of a voluntary liquidator | |
05 May 2015 | RESOLUTIONS |
Resolutions
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20 Apr 2015 | AD01 | Registered office address changed from Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN to C/O Dugg & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 20 April 2015 | |
19 Mar 2015 | SH20 | Statement by Directors | |
19 Mar 2015 | SH19 |
Statement of capital on 19 March 2015
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19 Mar 2015 | CAP-SS | Solvency Statement dated 27/02/15 | |
19 Mar 2015 | RESOLUTIONS |
Resolutions
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02 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
21 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
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06 Sep 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
18 Jun 2013 | CERTNM |
Company name changed umbro licensing LIMITED\certificate issued on 18/06/13
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29 May 2013 | TM01 | Termination of appointment of David Hare as a director | |
29 May 2013 | AP03 | Appointment of Mr Evan Scott Reynolds as a secretary | |
29 May 2013 | TM02 | Termination of appointment of David Hare as a secretary | |
29 May 2013 | AD01 | Registered office address changed from Umbro House, Lakeside Cheadle Cheshire SK8 3GQ on 29 May 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
19 Dec 2012 | AP01 | Appointment of Evan Scott Reynolds as a director | |
17 Dec 2012 | TM01 | Termination of appointment of Gary Brown as a director | |
26 Oct 2012 | AA | Accounts for a dormant company made up to 31 May 2012 |