- Company Overview for LUGANO SPORTS ADVISORS LIMITED (07246099)
- Filing history for LUGANO SPORTS ADVISORS LIMITED (07246099)
- People for LUGANO SPORTS ADVISORS LIMITED (07246099)
- More for LUGANO SPORTS ADVISORS LIMITED (07246099)
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 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2014 | DS01 | Application to strike the company off the register | |
06 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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18 Feb 2014 | SH20 | Statement by directors | |
18 Feb 2014 | SH19 |
Statement of capital on 18 February 2014
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18 Feb 2014 | CAP-SS | Solvency statement dated 14/02/14 | |
18 Feb 2014 | RESOLUTIONS |
Resolutions
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05 Feb 2014 | TM02 | Termination of appointment of Richard Goff as a secretary on 5 February 2014 | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
13 Feb 2013 | AA | Accounts made up to 31 December 2012 | |
08 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts made up to 31 December 2011 | |
15 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
10 May 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
02 Jun 2010 | AP03 | Appointment of Mr Richard Goff as a secretary | |
26 May 2010 | AP01 | Appointment of Mr Gregory Robert John Davis as a director | |
26 May 2010 | TM01 | Termination of appointment of Tadco Directors Limited as a director | |
26 May 2010 | AP04 | Appointment of Ashford Secretaries Limited as a secretary | |
26 May 2010 | AP02 | Appointment of Heathbrooke Directors Limited as a director | |
26 May 2010 | SH01 |
Statement of capital following an allotment of shares on 6 May 2010
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26 May 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
26 May 2010 | TM02 | Termination of appointment of Tadco Secretarial Services Limited as a secretary | |
26 May 2010 | TM01 | Termination of appointment of Tina-Marie Akbari as a director |