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SPORTS VILLAGE UK LTD

Company number 05934695

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.43 Notice of final account prior to dissolution
24 Apr 2008 287 Registered office changed on 24/04/2008 from 6 boulton close malkins bank sandbach cheshire CW11 4GH
22 Apr 2008 4.31 Appointment of a liquidator
13 Feb 2008 F14 Court order notice of winding up
14 Jan 2008 363s Return made up to 13/12/07; full list of members
14 Jan 2008 363(288) Director's particulars changed
21 Nov 2007 287 Registered office changed on 21/11/07 from: peaks sports village leisure island river drive tamworth staffordshire B79 7ND
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed
12 Apr 2007 287 Registered office changed on 12/04/07 from: 8 eastway sale cheshire M33 4DX
12 Apr 2007 225 Accounting reference date extended from 30/09/07 to 30/11/07
05 Jan 2007 288b Secretary resigned
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 88(2)R Ad 18/09/06--------- £ si 99@1.000=99 £ ic 1/100
20 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Secretary resigned
14 Sep 2006 NEWINC Incorporation