GILESPORTS LIMITED

00352014
69-85 TABERNACLE STREET LONDON EC2A 4RR

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Documents

Documents
Date Category Description Pages
15 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jul 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 9 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
09 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
03 Jul 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
05 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
17 May 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
07 May 2013 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
25 Feb 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 9 Buy now
17 Oct 2012 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
02 Oct 2012 insolvency Liquidation In Administration Proposals 2 Buy now
23 Aug 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 7 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 accounts Annual Accounts 15 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 16 Buy now
16 Jul 2010 accounts Annual Accounts 18 Buy now
07 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
09 Jun 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
27 May 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 May 2010 gazette Gazette Notice Compulsary 1 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 18 Buy now
18 Dec 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Dec 2008 incorporation Re Registration Memorandum Articles 20 Buy now
18 Dec 2008 reregistration Application for reregistration from PLC to private 1 Buy now
18 Dec 2008 resolution Resolution 1 Buy now
18 Dec 2008 capital Gbp nc 970000/100000\16/12/08 2 Buy now
29 Aug 2008 officers Appointment terminated secretary robert mellors 1 Buy now
28 Aug 2008 officers Secretary appointed rebecca louise tylee-birdsall 1 Buy now
16 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF 1 Buy now
14 Feb 2008 accounts Annual Accounts 23 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
18 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 20 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
21 Jun 2006 annual-return Return made up to 01/06/06; full list of members 6 Buy now
07 Jun 2006 auditors Auditors Resignation Company 1 Buy now
03 Mar 2006 accounts Accounting reference date extended from 31/12/05 to 30/04/06 1 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: fortran road st mellons cardiff south glamorgan CF3 0LT 1 Buy now
24 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
24 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
12 Sep 2005 annual-return Return made up to 28/08/05; full list of members 8 Buy now
01 Aug 2005 accounts Annual Accounts 19 Buy now
28 Sep 2004 annual-return Return made up to 28/08/04; full list of members 8 Buy now
14 Sep 2004 accounts Annual Accounts 19 Buy now
09 Sep 2003 annual-return Return made up to 28/08/03; full list of members 8 Buy now
14 Jul 2003 accounts Annual Accounts 34 Buy now
06 May 2003 officers Director resigned 1 Buy now
21 Mar 2003 auditors Auditors Resignation Company 1 Buy now
03 Sep 2002 annual-return Return made up to 28/08/02; full list of members 8 Buy now
22 Jul 2002 accounts Annual Accounts 21 Buy now
19 Oct 2001 accounts Annual Accounts 17 Buy now
25 Sep 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
03 Sep 2001 annual-return Return made up to 28/08/01; full list of members 7 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
30 Nov 2000 accounts Annual Accounts 20 Buy now
13 Sep 2000 annual-return Return made up to 28/08/00; full list of members 10 Buy now
16 Mar 2000 mortgage Particulars of mortgage/charge 4 Buy now
01 Dec 1999 accounts Annual Accounts 18 Buy now
19 Oct 1999 officers New director appointed 2 Buy now
26 Aug 1999 annual-return Return made up to 28/08/99; no change of members 6 Buy now
26 Nov 1998 accounts Annual Accounts 19 Buy now
18 Sep 1998 auditors Auditors Resignation Company 1 Buy now
04 Sep 1998 annual-return Return made up to 28/08/98; no change of members 6 Buy now
10 Nov 1997 accounts Annual Accounts 19 Buy now
29 Aug 1997 annual-return Return made up to 28/08/97; full list of members 10 Buy now
05 Feb 1997 capital £ ic 750000/100000 20/01/97 £ sr 650000@1=650000 1 Buy now
20 Nov 1996 capital Ad 06/11/96--------- £ si 650000@1=650000 £ ic 100000/750000 2 Buy now
20 Nov 1996 capital £ ic 750000/100000 06/11/96 £ sr 650000@1=650000 1 Buy now
19 Nov 1996 accounts Annual Accounts 19 Buy now