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BEACON GAMING LIMITED

Company number 01942151

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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 Sep 2014	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)
20 May 2014	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)
08 May 2014	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 - 3 pages (3 pages)
04 Mar 2014	SH19	Statement of capital on 4 March 2014 GBP 0.50	View PDF Statement of capital on 4 March 2014 GBP 0.50 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	SH19	Statement of capital
24 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Feb 2014	CAP-SS	Solvency statement dated 31/01/14	View PDF Solvency statement dated 31/01/14 - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2013	TM01	Termination of appointment of Kevin Hamilton as a director	View PDF Termination of appointment of Kevin Hamilton as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Mr Andrew James Hall as a director	View PDF Appointment of Mr Andrew James Hall as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AD01	Registered office address changed from 17a/17B Market Place Loughborough Leicestershire LE113EA on 6 March 2012	View PDF Registered office address changed from 17a/17B Market Place Loughborough Leicestershire LE113EA on 6 March 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	CH01	Director's details changed for Mr Kevin Hamilton on 1 November 2011	View PDF Director's details changed for Mr Kevin Hamilton on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Byron Evans as a director	View PDF Appointment of Byron Evans as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM02	Termination of appointment of Matthew Proctor as a secretary	View PDF Termination of appointment of Matthew Proctor as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM01	Termination of appointment of Matthew Proctor as a director	View PDF Termination of appointment of Matthew Proctor as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AA	Accounts for a dormant company made up to 26 December 2010	View PDF Accounts for a dormant company made up to 26 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	TM01	Termination of appointment of Brian Mattingley as a director	View PDF Termination of appointment of Brian Mattingley as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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