PA SPORT INTERNATIONAL LIMITED

Company number 05734287

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jun 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2013	4.70	Declaration of solvency	(3 pages)
15 May 2013	600	Appointment of a voluntary liquidator	(1 page)
15 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01	(1 page)
27 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 12,534,793	(4 pages)
27 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 12,534,793	(4 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
30 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
11 Oct 2010	TM01	Termination of appointment of David Campbell as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	AP03	Appointment of Steven John Brown as a secretary	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Mary Cole as a secretary	(2 pages)
31 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Sep 2009	288c	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom	(1 page)
23 Apr 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)