- Company Overview for K3SPORT LIMITED (08718286)
- Filing history for K3SPORT LIMITED (08718286)
- People for K3SPORT LIMITED (08718286)
- More for K3SPORT LIMITED (08718286)
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) |
---|---|---|---|
27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2016 | SH19 |
Statement of capital on 7 October 2016
|
|
29 Sep 2016 | DS01 | Application to strike the company off the register | |
28 Sep 2016 | SH20 | Statement by Directors | |
28 Sep 2016 | CAP-SS | Solvency Statement dated 16/09/16 | |
28 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
08 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Apr 2015 | AP03 | Appointment of Mr Richard Goff as a secretary on 27 April 2015 | |
22 Oct 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
03 Oct 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
23 Sep 2014 | AP01 | Appointment of Mr. William Robert Hawes as a director on 4 June 2014 | |
23 Sep 2014 | TM01 | Termination of appointment of Martin Brooks as a director on 4 June 2014 | |
23 Sep 2014 | TM01 | Termination of appointment of Lisa Hooper as a director on 4 June 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
05 Jun 2014 | AP04 | Appointment of Ashdown Secretaries Limited as a secretary | |
05 Jun 2014 | AP01 | Appointment of Mrs Lisa Hooper as a director | |
05 Jun 2014 | AP01 | Appointment of Mr Martin Brooks as a director | |
05 Jun 2014 | TM01 | Termination of appointment of Massimo Sigala as a director | |
05 Jun 2014 | TM02 | Termination of appointment of City Secretaries Limited as a secretary | |
05 Jun 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
05 Jun 2014 | AD01 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England on 5 June 2014 | |
17 Apr 2014 | AP01 | Appointment of Mr Massimo Sigala as a director |