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NOVO GAMING UK LIMITED

Company number 04024908

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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)
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	View PDF Liquidators' statement of receipts and payments to 27 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	4.68	Liquidators' statement of receipts and payments to 11 August 2010	View PDF Liquidators' statement of receipts and payments to 11 August 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	View PDF Liquidators' statement of receipts and payments to 11 February 2010 - link opens in a new window - 5 pages (5 pages)
29 Aug 2009	4.68	Liquidators' statement of receipts and payments to 11 August 2009	View PDF Liquidators' statement of receipts and payments to 11 August 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
30 Aug 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-12 - link opens in a new window - 1 page (1 page)
30 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed ronald arthur watts	View PDF Director appointed ronald arthur watts - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from astra house, 1 kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY	View PDF Registered office changed on 18/08/2008 from astra house, 1 kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment Terminated Director jens halle	View PDF Appointment Terminated Director jens halle - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment Terminated Director thomas graf	View PDF Appointment Terminated Director thomas graf - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: brocastle avenue waterton industrial estate bridgend mid glamorgan CF31 3UX	View PDF Registered office changed on 29/10/07 from: brocastle avenue waterton industrial estate bridgend mid glamorgan CF31 3UX - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
13 Jun 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
13 Jun 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	363s	Return made up to 13/06/05; full list of members	View PDF Return made up to 13/06/05; full list of members - link opens in a new window - 3 pages (3 pages)

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