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UK SPORTS PARKS PLC

Company number 06261564

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 350,002
27 Nov 2009 CH03 Secretary's details changed for Mr Jonathan Russell Snellgrove on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Jonathan Russell Snellgrove on 1 October 2009
25 Nov 2009 AA01 Current accounting period extended from 31 May 2009 to 30 November 2009
08 Aug 2009 287 Registered office changed on 08/08/2009 from 20 rockery road leeds west yorkshire LS18 5AS
16 Jun 2009 363a Return made up to 29/05/09; full list of members
12 Feb 2009 AA Accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 29/05/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from c/o 2 whitehall quay leeds west yorkshire LS1 4HG
08 Aug 2007 CERT8 Certificate of authorisation to commence business and borrow
08 Aug 2007 117 Application to commence business
16 Jul 2007 SA Statement of affairs
16 Jul 2007 88(2)R Ad 28/06/07--------- £ si 350000@1=350000 £ ic 2/350002
13 Jul 2007 123 Nc inc already adjusted 28/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 288c Director's particulars changed
28 Jun 2007 288a New director appointed
22 Jun 2007 288b Secretary resigned;director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New secretary appointed;new director appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: 12 york place leeds west yorkshire LS1 2DS
29 May 2007 NEWINC Incorporation