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ROBSON SPORTS CONSULTANCY LIMITED

Company number 06994285

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
06 Aug 2012 AD01 Registered office address changed from 3 Brindley Place Birmingham B1 2JB on 6 August 2012
06 Aug 2012 TM02 Termination of appointment of Ian Padbury as a secretary on 20 July 2012
06 Aug 2012 TM01 Termination of appointment of Gerard Gregory Hughes as a director on 20 July 2012
06 Aug 2012 TM01 Termination of appointment of Carl Potter as a director on 20 July 2012
06 Aug 2012 TM01 Termination of appointment of Simon Peter Miller as a director on 20 July 2012
06 Aug 2012 TM01 Termination of appointment of Layne Mercer as a director on 20 July 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
01 Aug 2012 CONNOT Change of name notice
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 1,000
15 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
04 Jan 2011 CERTNM Company name changed gva robson lloyd consultancy LIMITED\certificate issued on 04/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-23
16 Dec 2010 AP03 Appointment of Mr Ian Padbury as a secretary
16 Dec 2010 TM02 Termination of appointment of Claire Robson as a secretary
16 Dec 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 April 2010
14 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
13 Jan 2010 AP01 Appointment of Simon Peter Miller as a director
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1,000
07 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2010 TM02 Termination of appointment of Robert Warren as a secretary
06 Jan 2010 TM01 Termination of appointment of Robert Warren as a director
06 Jan 2010 TM01 Termination of appointment of Graham Mackenzie as a director