- Company Overview for HSPORTS LIMITED (NI628585)
- Filing history for HSPORTS LIMITED (NI628585)
- People for HSPORTS LIMITED (NI628585)
- Charges for HSPORTS LIMITED (NI628585)
- More for HSPORTS LIMITED (NI628585)
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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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2019 | AP01 | Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2019 | DS01 | Application to strike the company off the register | |
30 May 2018 | CH03 | Secretary's details changed for Cameron Olsen on 30 May 2018 | |
30 May 2018 | AD01 | Registered office address changed from A&L Goodbody Northern Ireland 42-46 Fountain Street Belfast BT1 5EF Northern Ireland to PO Box BT15EX 5th Floor Lesley Buildings 61-65 Fountain Street Belfast on 30 May 2018 | |
10 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
16 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
08 Dec 2016 | AA | Accounts for a small company made up to 24 April 2016 | |
27 Oct 2016 | TM01 | Termination of appointment of Karen Byers as a director on 14 October 2016 | |
27 Oct 2016 | TM01 | Termination of appointment of David Forsey as a director on 14 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 | |
06 Jun 2016 | MA | Memorandum and Articles of Association | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | MR01 | Registration of charge NI6285850001, created on 22 March 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | AP01 | Appointment of David Forsey as a director on 16 November 2015 | |
04 Feb 2016 | AP01 | Appointment of Karen Byers as a director on 16 November 2015 | |
04 Feb 2016 | AP03 | Appointment of Cameron Olsen as a secretary on 16 November 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of John O'neill as a director on 15 December 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of Hugh Heaton as a director on 16 November 2015 | |
04 Feb 2016 | TM02 | Termination of appointment of Brendan Delaney as a secretary on 16 November 2015 |