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ESPORTA INTERCO LIMITED

Company number 03848865

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
13 Jan 2009 288a Director appointed david jon leatherbarrow
12 Jan 2009 288b Appointment Terminated Director stephen charlton
08 Jan 2009 287 Registered office changed on 08/01/2009 from trinity court molly millars lane wokingham berkshire RG41 2PY
30 Dec 2008 4.70 Declaration of solvency
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-18
30 Dec 2008 600 Appointment of a voluntary liquidator
24 Oct 2008 363a Return made up to 31/08/08; full list of members
15 Jul 2008 288a Secretary appointed eugene patrick scales
14 Jul 2008 288b Appointment Terminated Secretary roger tyson
06 May 2008 288b Appointment Terminated Director andrew hall
25 Apr 2008 AA Full accounts made up to 31 December 2006
01 Apr 2008 288a Director appointed jog dhody
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2008 288c Director's particulars changed
06 Dec 2007 288a New director appointed
12 Sep 2007 363a Return made up to 31/08/07; full list of members
06 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
09 Aug 2007 MA Memorandum and Articles of Association
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 288b Director resigned