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MYSPORTSROCK LIMITED

Company number 07431050

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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)
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 375
01 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 375
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AD01 Registered office address changed from the Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 10 December 2012
07 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Jan 2012 TM01 Termination of appointment of Rikesh Pancholi as a director
24 Jan 2012 AP01 Appointment of Mr Christopher Mark David Rees as a director
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 July 2011
  • GBP 375
27 Mar 2011 CH01 Director's details changed for Mr Rikesh Pancholi on 27 March 2011
27 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 355
27 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 February 2011
  • GBP 322
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2011 TM01 Termination of appointment of Christopher Rees as a director
09 Feb 2011 AD01 Registered office address changed from Provincial House 37 New Walk Leicester LE1 6TU England on 9 February 2011
05 Nov 2010 NEWINC Incorporation