GLOBALSPORT GROUP LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 APPLICATION FOR STRIKING-OFF

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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27/02/1327 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
18 PARFREY STREET
LONDON
W6 9EN

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21/03/1221 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/03/1124 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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19/04/1019 April 2010 Annual return made up to 2 February 2010 with full list of shareholders

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKESEL NOMINEES LIMITED / 02/02/2010

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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01/05/091 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BONE / 02/02/2008

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12/05/0812 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 SECRETARY'S PARTICULARS CHANGED

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23/02/0623 February 2006 LOCATION OF REGISTER OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
HERMITAGE HOUSE
45 CHURCH STREET
REIGATE
SURREY RH2 0AD

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23/02/0623 February 2006 LOCATION OF DEBENTURE REGISTER

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
HERMITAGE HOUSE
45 CHURCH STREET
REIGATE
RH2 0AD

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02/02/052 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/02/052 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 DIRECTOR RESIGNED

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