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GIGSPORT.COM LIMITED

Company number 07063765

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2011 AD01 Registered office address changed from 99 Middlesex Street London E1 7DA United Kingdom on 11 July 2011
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06
23 Feb 2011 AD01 Registered office address changed from Gigsport.Com 15 Leyden Street London E1 7LE United Kingdom on 23 February 2011
19 Jan 2011 TM02 Termination of appointment of Caroline Granger as a secretary
20 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,001
07 Oct 2010 AD01 Registered office address changed from 99 Middlesex Street London E1 7DA United Kingdom on 7 October 2010
10 Aug 2010 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 August 2010
22 Apr 2010 TM01 Termination of appointment of Matthew Davis as a director
22 Apr 2010 AD01 Registered office address changed from Manor Place Albert Road Braintree Braintree CM7 3JE United Kingdom on 22 April 2010
22 Apr 2010 AP01 Appointment of Patrick Kemp as a director
29 Dec 2009 AP03 Appointment of Caroline Louise Granger as a secretary
16 Nov 2009 AP01 Appointment of Matthew John Davis as a director
16 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 1,001
02 Nov 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
02 Nov 2009 TM01 Termination of appointment of Ela Shah as a director
02 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted