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INSTALL SPORTS LIMITED

Company number 05099258

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Company Results (links open in a new window)
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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2016 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 101
View PDF Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 101
- link opens in a new window - 5 pages (5 pages)
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 101
View PDF Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 101
- link opens in a new window - 5 pages (5 pages)
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
10 Nov 2011 AA Accounts for a small company made up to 31 March 2011
View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
21 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2010 AD01 Registered office address changed from Unit 9 Moat Farm Business Centre Turkey Cock Lane Stanway Colchester Essex CO3 8ND on 18 March 2010
View PDF Registered office address changed from Unit 9 Moat Farm Business Centre Turkey Cock Lane Stanway Colchester Essex CO3 8ND on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 4 pages (4 pages)
15 Mar 2010 AP01 Appointment of Robert Clive Lee as a director
View PDF Appointment of Robert Clive Lee as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010 AP01 Appointment of Mr John Stuart Lee as a director
View PDF Appointment of Mr John Stuart Lee as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010 AP01 Appointment of Adrian Geoffrey Fullwood as a director
View PDF Appointment of Adrian Geoffrey Fullwood as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010 TM02 Termination of appointment of Zuzana Dennerley as a secretary
View PDF Termination of appointment of Zuzana Dennerley as a secretary - link opens in a new window - 2 pages (2 pages)