ELITE SOCCER CENTRES HOLDINGS LIMITED

Company number 07698446

Date	Type	Description	View / Download
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Jun 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	(16 pages)
03 May 2013	4.70	Declaration of solvency	(3 pages)
22 Apr 2013	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 22 April 2013	(2 pages)
19 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(15 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 135,624	(4 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 60,000	(4 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 45,544	(4 pages)
18 Jul 2012	AP01	Appointment of Glen Mcleod-Cooper Johnson as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Adam Jenner as a director	(1 page)
12 Sep 2011	AP01	Appointment of Adam Jenner as a director	(3 pages)
12 Sep 2011	AP01	Appointment of Danielle Siggins as a director	(3 pages)
02 Sep 2011	AP01	Appointment of Adam Jenner as a director	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)