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THE GAMING BOURSE PLC

Company number 04358349

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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)
07 Feb 2005 600 Appointment of a voluntary liquidator
17 Jan 2005 1.4 Notice of completion of voluntary arrangement
17 Jan 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2005
26 Oct 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Aug 2004 287 Registered office changed on 27/08/04 from: alberta house 12 penton place london SE17 3JT
08 Jun 2004 88(2)R Ad 02/04/04--------- £ si 1126829@.01=11268 £ ic 61154/72422
08 Jun 2004 88(2)R Ad 15/03/04--------- £ si 972780@.01=9727 £ ic 51427/61154
08 Jun 2004 88(2)R Ad 11/05/04--------- £ si 66150@.01=661 £ ic 100766/101427
08 Jun 2004 88(2)R Ad 20/04/04--------- £ si 12083@.01=120 £ ic 100646/100766
08 Jun 2004 122 S-div 27/11/03
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 27/11/03
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 288a New director appointed
03 Jun 2004 AA Full accounts made up to 31 March 2004
21 May 2004 395 Particulars of mortgage/charge
19 May 2004 PROSP Prospectus
18 May 2004 288b Director resigned
10 May 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
15 Apr 2004 363s Return made up to 22/01/04; full list of members
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
22 Mar 2004 287 Registered office changed on 22/03/04 from: 73 park hill london SW4 9NS
05 Mar 2004 287 Registered office changed on 05/03/04 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS