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GLOBAL SPORTS LICENSING LIMITED

Company number 06939255

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
11 Mar 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY to Delta 606 Delta Office Park Welton Road Swindon SN5 7XF on 11 March 2016
13 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,251,960
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 TM02 Termination of appointment of John Morgan as a secretary on 18 February 2015
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,251,960
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered 14/11/2011 and has an allotment date of 18/10/2011
13 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Jun 2012 AP03 Appointment of John Morgan as a secretary
15 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2011
15 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2010
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 1,000,000
  • ANNOTATION A Second Filed SH01 was registered on 31/07/2012
14 Nov 2011 AD01 Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 14 November 2011
10 Nov 2011 SH02 Sub-division of shares on 18 October 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divison 18/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 15/11/2011
15 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 100
17 Sep 2010 CERTNM Company name changed odessa fund management LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-08-05