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SPORTS CAFÉ 2008 (LONDON) LIMITED

Company number 06473518

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off
26 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Mr Andrew Edgington as a director on 29 April 2013	View PDF Appointment of Mr Andrew Edgington as a director on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM01	Termination of appointment of Derek Lloyd Parfitt as a director on 29 April 2013	View PDF Termination of appointment of Derek Lloyd Parfitt as a director on 29 April 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary on 11 February 2013	View PDF Termination of appointment of Ovalsec Limited as a secretary on 11 February 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 1	View PDF Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Derek Lloyd Parfitt.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Derek Lloyd Parfitt. - link opens in a new window - 5 pages (5 pages)
11 May 2011	TM02	Termination of appointment of Scott Barraclough as a secretary	View PDF Termination of appointment of Scott Barraclough as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	AP04	Appointment of Ovalsec Limited as a secretary	View PDF Appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2011	AD01	Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 10 May 2011	View PDF Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	CH01	Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011	View PDF Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 May 2011	View PDF Secretary's details changed for Mr Scott Barraclough on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 January 2011	View PDF Secretary's details changed for Mr Scott Barraclough on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AP01	Appointment of Mr Derek Lloyd Parfitt as a director ANNOTATION Clarification a second filed AP01 was registered on 16/06/2011.	View PDF Appointment of Mr Derek Lloyd Parfitt as a director ANNOTATION Clarification a second filed AP01 was registered on 16/06/2011. - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	TM01	Termination of appointment of James Spragg as a director	View PDF Termination of appointment of James Spragg as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re composite guarantee and debenture new facility agreement and other company business 06/10/2010 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re composite guarantee and debenture new facility agreement and other company business 06/10/2010 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
31 Aug 2010	AP01	Appointment of Mr James Forrester Spragg as a director	View PDF Appointment of Mr James Forrester Spragg as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	TM01	Termination of appointment of William Sherwin as a director	View PDF Termination of appointment of William Sherwin as a director - link opens in a new window - 1 page (1 page)

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