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WORLD PRO SPORT LIMITED

Company number 03609135

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
28 Dec 2012 AP01 Appointment of Mr John D'arcy as a director on 30 November 2012
28 Dec 2012 TM01 Termination of appointment of Andrew Moray Stuart as a director on 30 November 2012
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 1
21 Dec 2012 SH20 Statement by Directors
21 Dec 2012 CAP-SS Solvency Statement dated 29/11/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of London Secretaries Limited as a secretary
04 May 2011 TM01 Termination of appointment of Bluebrook Inc as a director
04 May 2011 AP04 Appointment of Ashdown Secretaries Limited as a secretary
04 May 2011 AP02 Appointment of Heathbrooke Directors Limited as a director
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for London Secretaries Limited on 4 August 2010
04 Aug 2010 CH02 Director's details changed for Bluebrook Inc on 4 August 2010
21 Jul 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
04 Aug 2009 363a Return made up to 04/08/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008