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SELECT ONE SPORTS LIMITED

Company number 07091979

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2013 DS01 Application to strike the company off the register
21 Feb 2013 TM01 Termination of appointment of Matthew Watson Davis as a director on 31 December 2012
11 Apr 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 100
30 Mar 2012 TM01 Termination of appointment of Andrew John Witney as a director on 29 February 2012
16 Mar 2012 AP01 Appointment of Mr Mathew Watson Davis as a director on 10 August 2011
16 Mar 2012 AP01 Appointment of Mr Alan Michael Davis as a director on 10 August 2011
16 Mar 2012 AP03 Appointment of Mr Allan Peter Naylor as a secretary on 19 August 2011
16 Mar 2012 TM02 Termination of appointment of Matthew Watson Davis as a secretary on 18 November 2011
16 Mar 2012 TM01 Termination of appointment of Christopher Michael Newbold as a director on 11 August 2011
16 Mar 2012 TM01 Termination of appointment of Michael Davis as a director on 11 August 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AP01 Appointment of Mr Christopher Michael Newbold as a director
21 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Andrew John Witney as a director
15 Dec 2010 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 15 December 2010
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)