SPORTS DIVISION LIMITED

Company number SC144753

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(15 pages)
28 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-20	(1 page)
17 Oct 2012	AD01	Registered office address changed from 56/58 Argyle Street Glasgow Lanarkshire G2 8AF on 17 October 2012	(1 page)
10 Aug 2012	TM01	Termination of appointment of Keith John Jones as a director on 27 July 2012	(1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 29 January 2012	(7 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 7,091,002	(3 pages)
14 May 2012	MA	Memorandum and Articles of Association	(9 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Aprrove amendment & restatement agreement & other documents 26/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 11	(9 pages)
08 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 12	(12 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 January 2011	(7 pages)
23 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AP03	Appointment of Mr David Robert Williams as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Mr Keith John Jones as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Richard Manning as a director	(1 page)
11 Jul 2011	TM02	Termination of appointment of Richard Manning as a secretary	(1 page)
15 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(9 pages)
15 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
12 Apr 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	(13 pages)
19 Jan 2011	AP01	Appointment of Mr David Robert Williams as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Lawrence Coppock as a director	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(7 pages)
15 Jul 2010	AP03	Appointment of Mr Richard Denley John Manning as a secretary	(1 page)
15 Jul 2010	AP01	Appointment of Mr Lawrence Patrick Coppock as a director	(2 pages)