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LUGANO SPORTS ADVISORS LIMITED

Company number 07246099

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2014 DS01 Application to strike the company off the register
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
18 Feb 2014 SH20 Statement by directors
18 Feb 2014 SH19 Statement of capital on 18 February 2014
  • GBP 1
18 Feb 2014 CAP-SS Solvency statement dated 14/02/14
18 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2014 TM02 Termination of appointment of Richard Goff as a secretary on 5 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
13 Feb 2013 AA Accounts made up to 31 December 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
26 Mar 2012 AA Accounts made up to 31 December 2011
15 Jul 2011 AA Accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Jun 2010 AP03 Appointment of Mr Richard Goff as a secretary
26 May 2010 AP01 Appointment of Mr Gregory Robert John Davis as a director
26 May 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
26 May 2010 AP04 Appointment of Ashford Secretaries Limited as a secretary
26 May 2010 AP02 Appointment of Heathbrooke Directors Limited as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 1,000
26 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
26 May 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
26 May 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director