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1 V 1 LIMITED

Company number 06989675

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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)
09 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-19
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
  • ELRES ‐ Elective resolution
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