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ACTION INDOOR SPORTS STADIUMS LIMITED

Company number 05882997

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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)
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2010	2.35B	Notice of move from Administration to Dissolution on 13 October 2010	View PDF Notice of move from Administration to Dissolution on 13 October 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	2.24B	Administrator's progress report to 20 April 2010	View PDF Administrator's progress report to 20 April 2010 - link opens in a new window - 10 pages (10 pages)
28 Nov 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
02 Nov 2009	AD01	Registered office address changed from C/O Ashfords Princess Court 23 Princess Street Plymouth Devon PL1 2EX on 2 November 2009	View PDF Registered office address changed from C/O Ashfords Princess Court 23 Princess Street Plymouth Devon PL1 2EX on 2 November 2009 - link opens in a new window - 1 page (1 page)
31 Oct 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
28 Oct 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Sep 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 29 pages (29 pages)
17 Sep 2009	88(2)	Ad 30/06/09 gbp si 11892@1=11892 gbp ic 2159/14051	View PDF Ad 30/06/09 gbp si 11892@1=11892 gbp ic 2159/14051 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Feb 2009	123	Nc inc already adjusted 19/12/08	View PDF Nc inc already adjusted 19/12/08 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	88(2)	Ad 18/08/08 gbp si 82@1=82 gbp ic 2077/2159	View PDF Ad 18/08/08 gbp si 82@1=82 gbp ic 2077/2159 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	88(2)	Ad 18/08/08 gbp si 82@1=82 gbp ic 1995/2077	View PDF Ad 18/08/08 gbp si 82@1=82 gbp ic 1995/2077 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	123	Nc inc already adjusted 18/08/08	View PDF Nc inc already adjusted 18/08/08 - link opens in a new window - 1 page (1 page)
08 Jan 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 20/07/08; full list of members; amend	View PDF Return made up to 20/07/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
22 Dec 2008	288b	Appointment Terminated Director gordan smith	View PDF Appointment Terminated Director gordan smith - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment Terminated Director gregory van laun	View PDF Appointment Terminated Director gregory van laun - link opens in a new window - 1 page (1 page)

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