MASH SPORT (UK) LIMITED

Company number 06376339

Date	Type	Description	View / Download
20 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 18 July 2012	(9 pages)
09 Jan 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(9 pages)
04 Jan 2012	2.23B	Result of meeting of creditors	(29 pages)
14 Dec 2011	2.17B	Statement of administrator's proposal	(29 pages)
31 Oct 2011	AD01	Registered office address changed from Estate Office Castle Hill Filleigh Barnstaple Devon EX32 0RH United Kingdom on 31 October 2011	(2 pages)
28 Oct 2011	2.12B	Appointment of an administrator	(1 page)
06 Sep 2011	TM01	Termination of appointment of Andrew Charles Thomas Gomarsall as a director on 11 May 2011	(1 page)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Dec 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 3,831	(10 pages)
05 Dec 2010	TM01	Termination of appointment of Paul Tarplee as a director	(1 page)
22 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 3,831	(4 pages)
04 May 2010	TM02	Termination of appointment of Laurence Leonard as a secretary	(1 page)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 3,677	(4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 570 26/02/2010	(16 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 3,612	(4 pages)
13 Nov 2009	AD01	Registered office address changed from Beech Tree Farm East Green Kelsale Saxmundham Suffolk IP17 2PH United Kingdom on 13 November 2009	(1 page)
26 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(5 pages)
23 Oct 2009	AP01	Appointment of Mr Charles Stuart Mcgregor as a director	(2 pages)
15 Oct 2009	AP03	Appointment of Laurence Leonard as a secretary	(2 pages)
15 Oct 2009	AP01	Appointment of Andrew Charles Thomas Gomarsall as a director	(2 pages)
13 Oct 2009	AP01	Appointment of James Matthew Cashmore as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Paul Tarplee as a director	(2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)