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ESSEX SPORTS VILLAGE UK LIMITED

Company number 07932615

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2015 DS01 Application to strike the company off the register
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Accounts made up to 28 February 2013
17 May 2013 AP01 Appointment of Mr Luke William Andrew Norman Woodward as a director on 17 May 2013
02 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Feb 2013 CERTNM Company name changed falconcove LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-01-02
07 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-02
07 Jan 2013 CONNOT Change of name notice
21 Dec 2012 AP01 Appointment of Mr Tony James Spinks as a director on 1 February 2012
21 Dec 2012 TM01 Termination of appointment of Benjamin Lewis Allingham as a director on 21 December 2012
15 Mar 2012 AP01 Appointment of Mr Benjamin Lewis Allingham as a director on 1 March 2012
15 Mar 2012 TM01 Termination of appointment of David Allingham as a director on 1 March 2012
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
06 Mar 2012 TM01 Termination of appointment of Ela Shah as a director on 2 March 2012
06 Mar 2012 AD01 Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 6 March 2012
06 Mar 2012 AP01 Appointment of David Allingham as a director on 1 March 2012
01 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted