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GOLF SIMULATION VENUES LTD

Company number 08306849

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
16 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
12 Nov 2015 TM01 Termination of appointment of Lorraine Theresa Mcloughney as a director on 1 November 2015
08 Apr 2015 AP01 Appointment of Mrs Lorraine Theresa Mcloughney as a director on 1 March 2015
16 Dec 2014 AD01 Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Industrial Estate Poulton Le Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 16 December 2014
08 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
30 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Feb 2014 CERTNM Company name changed simulation golf venues LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
16 Jan 2014 CERTNM Company name changed the 19TH LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4
11 Jan 2013 AD01 Registered office address changed from 61 West Drive Thornton Cleveleys Lancashire FY5 2JE United Kingdom on 11 January 2013
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted