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MOTORSPORT HOLDING LIMITED

Company number 05989081

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
10 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2010 AP01 Appointment of Mr Brian Keith Hamilton-Smith as a director
05 Feb 2010 TM01 Termination of appointment of Silvio Perlino as a director
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 150,000
01 Feb 2009 288a Director appointed martin stein
28 Jan 2009 287 Registered office changed on 28/01/2009 from 6 albemarle street london W1S 4HG
28 Jan 2009 288b Appointment Terminated Director brian hamilton smith
28 Jan 2009 288b Appointment Terminated Director mauro sipsz
04 Dec 2008 363a Return made up to 06/11/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 55 drury lane london WC2B 5SQ
13 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment Terminated Director jacques raynaud
02 Jul 2008 288b Appointment Terminated Director jacques behar
02 Jul 2008 288b Appointment Terminated Secretary christine bellin-musialowski
17 Dec 2007 363a Return made up to 06/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
09 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed