ACTION INDOOR SPORTS STADIUMS LIMITED

Key Data

Status

Dissolved

Company No.

05882997

Incorporation date

20/07/2006

Size

Small

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

14/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2010

Notice of move from Administration to Dissolution on 2010-10-13

View PDF (3 pages)

21/05/2010

Administrator's progress report to 2010-04-20

View PDF (10 pages)

28/11/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

02/11/2009

Registered office address changed from C/O Ashfords Princess Court 23 Princess Street Plymouth Devon PL1 2EX on 2009-11-02

View PDF (1 pages)

31/10/2009

Statement of administrator's proposal

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28/10/2009

Appointment of an administrator

View PDF (1 pages)

22/09/2009

Return made up to 20/07/09; full list of members

View PDF (8 pages)

17/09/2009

Statement of affairs

View PDF (29 pages)

17/09/2009

Ad 30/06/09 gbp si 11892@1=11892 gbp ic 2159/14051

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17/09/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

17/09/2009

Resolutions

View PDF (36 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/02/2009

Memorandum and Articles of Association

View PDF (22 pages)

07/02/2009

Nc inc already adjusted 19/12/08

View PDF (1 pages)

07/02/2009

Resolutions

View PDF (3 pages)

08/01/2009

Ad 18/08/08 gbp si 82@1=82 gbp ic 2077/2159

View PDF (2 pages)

08/01/2009

Ad 18/08/08 gbp si 82@1=82 gbp ic 1995/2077

View PDF (2 pages)

08/01/2009

Nc inc already adjusted 18/08/08

View PDF (1 pages)

08/01/2009

Memorandum and Articles of Association

View PDF (24 pages)

08/01/2009

Resolutions

View PDF (2 pages)

08/01/2009

Return made up to 20/07/08; full list of members; amend

View PDF (8 pages)

22/12/2008

Appointment Terminated Director gordan smith

View PDF (1 pages)

22/12/2008

Appointment Terminated Director gregory van laun

View PDF (1 pages)

18/08/2008

Capitals not rolled up

View PDF (2 pages)

18/08/2008

Nc inc already adjusted 18/12/07

View PDF (1 pages)

18/08/2008

Resolutions

View PDF (1 pages)

18/08/2008

Resolutions

View PDF (2 pages)

23/07/2008

Return made up to 20/07/08; full list of members

View PDF (6 pages)

01/10/2007

Return made up to 20/07/07; full list of members

View PDF (4 pages)

26/09/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

11/03/2007

Location of register of members

View PDF (1 pages)

20/12/2006

Ad 23/11/06--------- £ si 440@1=440 £ ic 1240/1680

View PDF (2 pages)

11/12/2006

Ad 23/10/06--------- £ si 40@1=40 £ ic 1200/1240

View PDF (2 pages)

11/12/2006

Statement of affairs

View PDF (30 pages)

10/12/2006

Ad 23/10/06--------- £ si 220@1=220 £ ic 980/1200

View PDF (2 pages)

10/12/2006

Resolutions

View PDF (0 pages)

10/12/2006

Resolutions

View PDF (30 pages)

10/12/2006

£ nc 1120/2000 23/10/06

View PDF (1 pages)

22/11/2006

Ad 23/10/06--------- £ si 60@1=60 £ ic 920/980

View PDF (2 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: petros house 12 ashdown road portshead bristol somerset BS20 8DP

View PDF (1 pages)

31/10/2006

Ad 02/10/06--------- £ si 820@1=820 £ ic 100/920

View PDF (4 pages)

31/10/2006

Nc inc already adjusted 02/10/06

View PDF (2 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

28/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Laun, Gregory Henry	Director	20/07/2006 - 30/09/2008	4
White, Christopher Duncan	Director	02/10/2006 - Present	37
Palframan, Peter	Director	02/10/2006 - Present	16
Stevens, Sonia May	Secretary	20/07/2006 - 23/10/2006	-
Smith, Gordan Logan	Director	02/10/2006 - 30/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION INDOOR SPORTS STADIUMS LIMITED

ACTION INDOOR SPORTS STADIUMS LIMITED is an(a) Dissolved company incorporated on 20/07/2006 with the registered office located at 1 Victoria Street, Bristol, Avon BS1 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION INDOOR SPORTS STADIUMS LIMITED?

ACTION INDOOR SPORTS STADIUMS LIMITED is currently Dissolved. It was registered on 20/07/2006 and dissolved on 14/01/2011.

Where is ACTION INDOOR SPORTS STADIUMS LIMITED located?

ACTION INDOOR SPORTS STADIUMS LIMITED is registered at 1 Victoria Street, Bristol, Avon BS1 6AA.

What does ACTION INDOOR SPORTS STADIUMS LIMITED do?

ACTION INDOOR SPORTS STADIUMS LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for ACTION INDOOR SPORTS STADIUMS LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.