FIGHTSHOP (UK) LIMITED

Company number 08012079

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 140.503	(6 pages)
08 May 2013	TM02	Termination of appointment of Nicola Rimmer as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Nicola Rimmer as a secretary	(1 page)
26 Apr 2013	AP03	Appointment of Mr Richard Anthony Paydon as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Nicola Michelle Rimmer as a secretary	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Simon Pilling as a director	(2 pages)
17 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
18 Sep 2012	AP01	Appointment of Mr Steven Gerrard Hewitt as a director	(3 pages)
18 Sep 2012	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 18 September 2012	(2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub DIV1 ord share of 31 into 10 a ord shares of £0.01 each 18/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
06 Jun 2012	AP01	Appointment of Mr Ian Wright as a director	(3 pages)
31 May 2012	AP01	Appointment of Simon Pilling as a director	(3 pages)
29 May 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
29 May 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
29 May 2012	AP01	Appointment of Mr John Laithwaite as a director	(3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 140.50	(8 pages)
29 May 2012	SH08	Change of share class name or designation	(2 pages)
29 May 2012	SH02	Sub-division of shares on 18 May 2012	(6 pages)
29 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	(3 pages)
29 May 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 May 2012	(3 pages)
25 May 2012	CERTNM	Company name changed aghoco 1104 LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-18	(2 pages)