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THE GAMING CHANNEL LIMITED

Company number 04274614

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2010 4.20 Statement of affairs with form 4.19
31 Aug 2010 600 Appointment of a voluntary liquidator
31 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16
31 Aug 2010 AD01 Registered office address changed from Unit 6&7 Princes Court Wapping Lane London E1W 2DA on 31 August 2010
28 Jul 2010 AA Full accounts made up to 31 March 2009
31 Mar 2010 AA Full accounts made up to 31 March 2008
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2009 363a Return made up to 21/08/09; full list of members
13 Aug 2009 288c Secretary's Change of Particulars / graham duncan / 07/08/2009 / HouseName/Number was: 4, now: 20; Street was: walton street, now: flora grove; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 4DQ, now: AL1 5ET; Country was: , now: united kingdom
04 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2008 363a Return made up to 21/08/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / jose vazquez / 16/09/2008 / HouseName/Number was: 17 cranfield house, now: 137; Street was: 97 southampton row, now: coleherne court; Area was: , now: redcliffe gardens; Post Code was: WC1B 4HH, now: SW5 0DY; Country was: , now: united kingdom
17 Oct 2008 288b Appointment Terminated Secretary georgia gordon
03 Sep 2008 288b Appointment Terminated Director neil macdonald
08 Aug 2008 287 Registered office changed on 08/08/2008 from northumberland house 155-157 great portland street london W1W 6QP
06 Aug 2008 AA Full accounts made up to 31 December 2006
14 Jul 2008 288a Director appointed jose luis vazquez
14 Jul 2008 288c Secretary's Change of Particulars / graham duncan / 01/05/2008 / Date of Birth was: 18-Jul-1972, now: 18-Jun-1972; Title was: mr, now:
11 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008