ROBSON SPORTS MANAGEMENT LIMITED: Filings

  • Overview

    Company NameROBSON SPORTS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06994301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBSON SPORTS MANAGEMENT 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

    Registered office address changed from 3 Brindley Place Birmingham B1 2JB on Aug 06, 2012

    2 pagesAD01

    Termination of appointment of Layne Mercer as a director on Feb 20, 2012

    2 pagesTM01

    Termination of appointment of Gerard Gregory Hughes as a director on Jul 20, 2012

    2 pagesTM01

    Termination of appointment of John Edward Jones as a director on Jul 20, 2012

    2 pagesTM01

    Termination of appointment of Simon Peter Miller as a director on Jul 20, 2012

    2 pagesTM01

    Termination of appointment of Ian Padbury as a secretary on Feb 20, 2012

    2 pagesTM02

    Certificate of change of name

    Company name changed gva robson sports management LIMITED\certificate issued on 01/08/12
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2010

    RES15

    Appointment of Mr Ian Padbury as a secretary

    1 pagesAP03

    Termination of appointment of Claire Robson as a secretary

    1 pagesTM02

    Previous accounting period shortened from Aug 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    11 pagesAR01

    Appointment of John Edward Jones as a director

    3 pagesAP01

    Appointment of Gerard Gregory Hughes as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 04, 2009

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Nicholas Killeen as a director

    3 pagesAP01

    Appointment of Layne Mercer as a director

    3 pagesAP01

    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