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INDEPENDENT TALENT SPORT LTD

Company number 09419242

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Richard Paul Marsh as a director on 31 March 2016
15 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500,950
26 Oct 2015 TM01 Termination of appointment of David Kinross Paton as a director on 21 October 2015
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 500,950
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2015 AP01 Appointment of Mr Ronald Wayne Burkle as a director on 24 April 2015
06 May 2015 AP01 Appointment of Mr David Michael Barnes as a director on 24 April 2015
06 May 2015 AP01 Appointment of Mr Richard Paul Marsh as a director on 24 April 2015
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-03
  • GBP 1