MY SPORTS ACADEMY LIMITED

Company number 07648444

Date	Type	Description	View / Download
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 24 October 2013	(14 pages)
02 Nov 2012	4.20	Statement of affairs with form 4.19	(11 pages)
02 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Oct 2012	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 October 2012	(2 pages)
25 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 550	(8 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 550	(4 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
12 Dec 2011	AP01	Appointment of Mr Martin John Collins as a director	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 150	(3 pages)
21 Jun 2011	AP01	Appointment of Mr James Gerrish Gray as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Anthony Paul Laurent Jansen as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Paul Webb as a director	(1 page)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)