ATHLETIC SQUARED LIMITED

Company number 07351864

Date	Type	Description	View / Download
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
13 Aug 2014	AD01	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to Brentmead House Britannia Road London N12 9RU on 13 August 2014	(2 pages)
11 Aug 2014	4.20	Statement of affairs with form 4.19	(5 pages)
11 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-08	(1 page)
11 Sep 2013	AP01	Appointment of Mr Richard Charles Jenkins as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of John Fagence as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(5 pages)
18 Feb 2013	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 100	(4 pages)
01 Nov 2012	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX England on 1 November 2012	(2 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
02 Aug 2012	AD01	Registered office address changed from 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 2 August 2012	(1 page)
11 Jul 2012	AD01	Registered office address changed from 100 Fenchurch Street London EC3M 5JD United Kingdom on 11 July 2012	(1 page)
29 May 2012	AP01	Appointment of John Lee Fagence as a director	(3 pages)
29 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AP01	Appointment of Mrs Estelle Stephanie Jenkins as a director	(3 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)