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HAYGARTH SPORTS MARKETING LIMITED

Company number 05553665

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
22 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 100.10
21 Sep 2011 MA Memorandum and Articles of Association
22 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
21 Jan 2009 288b Appointment Terminated Director stephen morris
09 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 05/09/08; full list of members
24 Jul 2008 288b Appointment Terminated Director barry mcguigan
24 Jul 2008 288b Appointment Terminated Director keith wood
17 Sep 2007 363a Return made up to 05/09/07; full list of members
12 Sep 2007 288b Director resigned
14 Jul 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 88(2)R Ad 05/12/06--------- £ si 999@.1=99 £ ic /99
26 Sep 2006 363s Return made up to 05/09/06; full list of members
22 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
19 Apr 2006 288b Director resigned