- Company Overview for 1 V 1 LIMITED (06989675)
- Filing history for 1 V 1 LIMITED (06989675)
- People for 1 V 1 LIMITED (06989675)
- More for 1 V 1 LIMITED (06989675)
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) |
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09 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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14 Oct 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
03 Oct 2013 | AR01 | Annual return made up to 12 August 2013 with full list of shareholders | |
03 Jan 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
06 Oct 2012 | TM01 | Termination of appointment of David Junior Mcdougald as a director on 26 September 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
21 Jun 2011 | CERTNM |
Company name changed sports connections (uk) LIMITED\certificate issued on 21/06/11
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26 Apr 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
18 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
14 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2009 | 288a | Director and secretary appointed richard philp | |
03 Sep 2009 | 288a | Director appointed david junior mcdougald | |
18 Aug 2009 | 287 | Registered office changed on 18/08/2009 from sports connections (uk) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom | |
18 Aug 2009 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | 288b | Appointment terminated director lee gilburt | |
18 Aug 2009 | 288b | Appointment terminated secretary ocs corporate secretaries LIMITED | |
18 Aug 2009 | 88(2) | Ad 12/08/09\gbp si 49@1=49\gbp ic 51/100\ | |
18 Aug 2009 | 88(2) | Ad 12/08/09\gbp si 50@1=50\gbp ic 1/51\ | |
12 Aug 2009 | NEWINC | Incorporation |