JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED: Filings

  • Overview

    Company NameJAMES GRANT MEDIA AND SPORTS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02515971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2014

    10 pagesAA

    Termination of appointment of Jonathan Christopher Mcmorrow as a director on Nov 21, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 025159710016, created on Oct 13, 2014

    83 pagesMR01

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Appointment of Mr Mark Page as a director on Sep 12, 2014

    2 pagesAP01

    Termination of appointment of Sacha Jacobs as a director on Sep 12, 2014

    1 pagesTM01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2013

    9 pagesAA

    Appointment of Mr Sacha Jacobs as a director

    2 pagesAP01

    Termination of appointment of Mark Page as a director

    1 pagesTM01

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Full accounts made up to Aug 31, 2012

    12 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Aug 31, 2011

    17 pagesAA

    Director's details changed for Mr Jonathan Christopher Mcmorrow on Nov 23, 2011

    3 pagesCH01

    Director's details changed for Mark Page on Nov 23, 2011

    3 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0