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SPORTS & LEISURE BRANDS (UK) LTD

Company number 05290121

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2011 CERTNM Company name changed sports & leisure brands LTD\certificate issued on 31/01/11
  • CONNOT ‐ Change of name notice
26 Jan 2011 DS01 Application to strike the company off the register
19 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-01
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 3
25 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Alison Tracey Merrick on 1 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Dec 2008 363a Return made up to 18/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Mar 2008 363a Return made up to 18/11/07; full list of members
20 Mar 2008 288b Appointment Terminated Director gary booker
22 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Mar 2007 287 Registered office changed on 16/03/07 from: 12-13 crofton close allenby business village lincoln lincolnshire LN3 4NT
21 Nov 2006 363a Return made up to 18/11/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Dec 2005 363a Return made up to 18/11/05; full list of members
09 Sep 2005 288a New director appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 157/159 burton road lincoln lincs LN1 3LW
08 Mar 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
04 Jan 2005 88(2)R Ad 09/12/04--------- £ si 3@1=3 £ ic 1/4
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed;new director appointed