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CANTOR GAMING LIMITED

Company number 04126339

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
05 Apr 2011 CH01 Director's details changed for Douglas Barnard on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Anthony Graham Sadler on 29 March 2011
05 Apr 2011 CH03 Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011
04 Apr 2011 CH01 Director's details changed for Lee Martin Amaitis on 29 March 2011
04 Apr 2011 CH01 Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011
10 Feb 2011 CH03 Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-21
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 AD01 Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on 7 January 2011
20 Dec 2010 AP01 Appointment of Mr Mark Anthony John Cooper as a director
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 CH01 Director's details changed for Lee Martin Amaitis on 9 April 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,098,063.55
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
09 Sep 2009 288c Director's Change of Particulars / lee amaitis / 01/08/2009 / HouseName/Number was: 211 berkeley tower, now: 12; Street was: 48 westferry circus, now: trevor place; Area was: canary circus canary riverside, now: kensington; Post Code was: E14 8RP, now: SW7 1LB
18 Mar 2009 288a Director appointed mr anthony graham sadler
09 Mar 2009 288b Appointment Terminated Director nicholas price
24 Feb 2009 363a Return made up to 12/12/08; full list of members
11 Nov 2008 288c Director's Change of Particulars / lee amaitis / 04/11/2008 / HouseName/Number was: , now: 211 berkeley tower; Street was: 18 south end, now: 48 westferry circus; Area was: kensington, now: canary circus canary riverside; Post Code was: W8 5BU, now: E14 8RP
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007