NIKE MERCURIAL LICENSING LIMITED

Company number 03747060

Date	Type	Description	View / Download
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
13 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(5 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 May 2015	4.70	Declaration of solvency	(3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-20	(1 page)
20 Apr 2015	AD01	Registered office address changed from Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN to C/O Dugg & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 20 April 2015	(1 page)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 2.00	(4 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 27/02/15	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 65,000,002	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
18 Jun 2013	CERTNM	Company name changed umbro licensing LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2013	TM01	Termination of appointment of David Hare as a director	(1 page)
29 May 2013	AP03	Appointment of Mr Evan Scott Reynolds as a secretary	(1 page)
29 May 2013	TM02	Termination of appointment of David Hare as a secretary	(1 page)
29 May 2013	AD01	Registered office address changed from Umbro House, Lakeside Cheadle Cheshire SK8 3GQ on 29 May 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AP01	Appointment of Evan Scott Reynolds as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Gary Brown as a director	(1 page)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)