- Company Overview for FIGHTSHOP (UK) LIMITED (08012079)
- Filing history for FIGHTSHOP (UK) LIMITED (08012079)
- People for FIGHTSHOP (UK) LIMITED (08012079)
- More for FIGHTSHOP (UK) LIMITED (08012079)
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) |
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13 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 May 2013 | AR01 |
Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-05-08
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08 May 2013 | TM02 | Termination of appointment of Nicola Rimmer as a secretary | |
08 May 2013 | TM02 | Termination of appointment of Nicola Rimmer as a secretary | |
26 Apr 2013 | AP03 | Appointment of Mr Richard Anthony Paydon as a secretary | |
17 Dec 2012 | AP03 | Appointment of Nicola Michelle Rimmer as a secretary | |
17 Dec 2012 | TM01 | Termination of appointment of Simon Pilling as a director | |
17 Dec 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
18 Sep 2012 | AP01 | Appointment of Mr Steven Gerrard Hewitt as a director | |
18 Sep 2012 | AD01 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 18 September 2012 | |
10 Jul 2012 | RESOLUTIONS |
Resolutions
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06 Jun 2012 | AP01 | Appointment of Mr Ian Wright as a director | |
31 May 2012 | AP01 | Appointment of Simon Pilling as a director | |
29 May 2012 | TM01 | Termination of appointment of Inhoco Formations Limited as a director | |
29 May 2012 | TM01 | Termination of appointment of A G Secretarial Limited as a director | |
29 May 2012 | TM01 | Termination of appointment of Roger Hart as a director | |
29 May 2012 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
29 May 2012 | AP01 | Appointment of Mr John Laithwaite as a director | |
29 May 2012 | SH01 |
Statement of capital following an allotment of shares on 18 May 2012
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29 May 2012 | SH08 | Change of share class name or designation | |
29 May 2012 | SH02 | Sub-division of shares on 18 May 2012 | |
29 May 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 30 September 2012 | |
29 May 2012 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 May 2012 | |
25 May 2012 | CERTNM |
Company name changed aghoco 1104 LIMITED\certificate issued on 25/05/12
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