ONLY SPORT SOLUTIONS LIMITED

Company number 06264950

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-07-11 EUR 20,000	(4 pages)
29 May 2013	TM01	Termination of appointment of Alberto Giusti as a director on 24 April 2013	(1 page)
29 May 2013	TM01	Termination of appointment of Ezio Pignata as a director on 24 April 2013	(1 page)
29 May 2013	AP01	Appointment of Massimo Antonio Favini as a director on 24 April 2013	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Alberto Giusti as a director on 28 August 2012	(2 pages)
29 Aug 2012	AP01	Appointment of Ezio Pignata as a director on 28 August 2012	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Massimo Antonio Favini as a director on 28 August 2012	(1 page)
28 Aug 2012	TM01	Termination of appointment of Richard John Hogan as a director on 28 August 2012	(1 page)
28 Aug 2012	TM02	Termination of appointment of Laggan Secretaries Limited as a secretary on 28 August 2012	(1 page)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
14 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 Nov 2008	288c	Director's Change of Particulars / richard hogan / 10/11/2008 / Occupation was: business consultant, now: company director	(1 page)
23 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
17 Jul 2007	88(2)R	Ad 07/06/07--------- eur si 19999@1=19999 eur ic 1/20000	(2 pages)

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