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SAINT SPORT SERVICES LTD

Company number SC423125

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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)
28 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
22 Jul 2014	AA01	Current accounting period extended from 31 May 2014 to 31 July 2014	View PDF Current accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 745,001	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 745,001 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AD01	Registered office address changed from College Gate North Street St Andrews Fife KY16 9AJ on 1 May 2014	View PDF Registered office address changed from College Gate North Street St Andrews Fife KY16 9AJ on 1 May 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
03 Dec 2013	AP03	Appointment of Mr Roy Alexander Drummond as a secretary	View PDF Appointment of Mr Roy Alexander Drummond as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM02	Termination of appointment of Ronald Piper as a secretary	View PDF Termination of appointment of Ronald Piper as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 745,001.00	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 745,001.00 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of redeemable shares in the share capital of the company 31/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of redeemable shares in the share capital of the company 31/07/2013 - link opens in a new window - 21 pages (21 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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