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HAWAIIAN SPORTS LIMITED

Company number 03501860

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 TM01 Termination of appointment of Julia Reynolds as a director on 3 February 2012
03 Feb 2012 TM02 Termination of appointment of Mark Derrick Beacham as a secretary on 3 February 2012
03 Feb 2012 TM01 Termination of appointment of Mark Derrick Beacham as a director on 3 February 2012
03 Feb 2012 TM01 Termination of appointment of Dominic Joseph Lavelle as a director on 3 February 2012
16 Dec 2011 TM01 Termination of appointment of Marcello Lombardo as a director on 16 December 2011
22 Nov 2011 AP01 Appointment of Dominic Joseph Lavelle as a director on 21 November 2011
22 Aug 2011 AA Accounts for a dormant company made up to 26 February 2011
02 Aug 2011 AP01 Appointment of Ms Julia Reynolds as a director
17 May 2011 TM01 Termination of appointment of Richard Hitt as a director
17 May 2011 AP01 Appointment of Mr Mark Derrick Beacham as a director
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
29 Jun 2010 AA Accounts for a dormant company made up to 27 February 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
17 Oct 2009 CC04 Statement of company's objects
13 Oct 2009 CH03 Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Marcello Lombardo on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Richard John Hitt on 1 October 2009
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
10 Sep 2009 AA Accounts made up to 28 February 2009
04 Mar 2009 288b Appointment Terminated Director desmond malone
04 Mar 2009 288a Director appointed mr marcello lombardo
30 Jan 2009 363a Return made up to 30/01/09; full list of members
30 Jan 2009 353 Location of register of members