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GIVESPORT LTD

Company number 08423512

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
26 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
04 Feb 2016 CH01 Director's details changed for Mr Richard John Culley on 3 February 2016
03 Feb 2016 CH01 Director's details changed for Mr Daniel Stephen Culley on 3 February 2016
03 Feb 2016 CH01 Director's details changed for Mr Richard John Culley on 3 February 2016
15 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/12/2015
09 Dec 2015 CERTNM Company name changed moulton 59 LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2016.
08 Dec 2015 TM01 Termination of appointment of James Edward Bennett as a director on 8 December 2015
08 Dec 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
08 Dec 2015 AP01 Appointment of Mr Eugene Anthony Culley as a director on 8 December 2015
08 Dec 2015 AP01 Appointment of Mr Kevin Stephen Culley as a director on 8 December 2015
08 Dec 2015 AP01 Appointment of Mr Daniel Stephen Culley as a director on 8 December 2015
08 Dec 2015 AP01 Appointment of Mr Richard John Culley as a director on 8 November 2015
08 Dec 2015 AD01 Registered office address changed from 60 Ashley Lane Moulton Northamptonshire NN3 7TJ to One Overstone Heights Overstone Road Sywell Northants NN6 0AW on 8 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
28 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)