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SIGNATURE SPORTS MANAGEMENT LIMITED

Company number 05442305

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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)
13 May 2009 363a Return made up to 04/05/09; full list of members
11 Sep 2008 123 Nc inc already adjusted 24/07/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority re a & b shares 24/07/2008
05 Sep 2008 88(2) Ad 02/09/08\gbp si 5@1=5\gbp ic 95/100\
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 04/05/08; full list of members
12 Feb 2008 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
04 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
01 Feb 2008 88(2)R Ad 23/01/08--------- £ si 93@1=93 £ ic 2/95
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
31 Jan 2008 363a Return made up to 04/05/07; full list of members
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 287 Registered office changed on 24/01/08 from: frontier house merchants quay salford quays salford manchester M50 3SR
17 Jul 2007 AA Accounts for a dormant company made up to 31 May 2006
15 Nov 2006 363a Return made up to 04/05/06; full list of members
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2005 CERTNM Company name changed proactive solutions (uk) LIMITED\certificate issued on 24/10/05
03 Jun 2005 288a New secretary appointed;new director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 287 Registered office changed on 03/06/05 from: 3 pine lodge roe green avenue worsley greater manchester M28 3DE
11 May 2005 288b Secretary resigned