110SPORT GROUP LIMITED

Company number SC349863

Date	Type	Description	View / Download
07 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2012	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
20 Jul 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
20 Jul 2011	4.2(Scot)	Notice of winding up order	(1 page)
01 Jun 2011	AD01	Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 1 June 2011	(2 pages)
12 May 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
25 Mar 2011	TM01	Termination of appointment of Lee Doyle as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of David Mackinnon as a director	(1 page)
15 Mar 2011	TM02	Termination of appointment of Andrew Thomson as a secretary	(1 page)
15 Mar 2011	TM01	Termination of appointment of Gordon Crosbie as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Thomas Preston as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2011-02-07 GBP 31,404	(22 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 31,404	(4 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 30,904	(4 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 30,804	(3 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 28,715	(4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Mar 2010	AP01	Appointment of Gordon Joseph Crosbie as a director	(3 pages)
12 Mar 2010	AP01	Appointment of Thomas Baxter Preston as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Robert Dryburgh as a director	(3 pages)
05 Mar 2010	AP01	Appointment of John Carroll as a director	(3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 3,558,719	(4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Dec 2009	AP03	Appointment of Andrew Michael Macgregor Thomson as a secretary	(3 pages)