- Company Overview for JOHN HUXLEY (CASINO EQUIPMENT) LIMITED (01089147)
- Filing history for JOHN HUXLEY (CASINO EQUIPMENT) LIMITED (01089147)
- People for JOHN HUXLEY (CASINO EQUIPMENT) LIMITED (01089147)
- Charges for JOHN HUXLEY (CASINO EQUIPMENT) LIMITED (01089147)
- More for JOHN HUXLEY (CASINO EQUIPMENT) LIMITED (01089147)
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) |
---|---|---|---|
13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2016 | DS01 | Application to strike the company off the register | |
08 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
|
|
03 Mar 2016 | CH01 | Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016 | |
20 Oct 2015 | AD01 | Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP to Festival Trade Park Unit 6 Crown Road Stoke on Trent Staffordshire ST1 5NJ on 20 October 2015 | |
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Sep 2015 | CH01 | Director's details changed for Director Eric Poulton on 9 September 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
01 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
|
|
27 Jan 2014 | CH01 | Director's details changed for Mr Tristan Neene Sjoberg on 29 June 2012 | |
02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Sep 2013 | CH01 | Director's details changed for Director Eric Poulton on 26 August 2013 | |
01 Jul 2013 | AP01 | Appointment of Eric Poulton as a director | |
17 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
16 Apr 2013 | CH01 | Director's details changed for Michael Bertil Knutsson on 1 December 2011 | |
05 Mar 2013 | TM01 | Termination of appointment of Ruth Andrews as a director | |
05 Mar 2013 | TM02 | Termination of appointment of Ruth Andrews as a secretary | |
04 Oct 2012 | TM01 | Termination of appointment of Carl Knutsson as a director | |
04 Oct 2012 | AP01 | Appointment of Dr Tristan Neene Sjoberg as a director | |
20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders |