BEACON CASINOS LIMITED

Company number 04440852

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(6 pages)
05 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 2	(7 pages)
21 May 2013	TM01	Termination of appointment of Kevin Hamilton as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr Andrew James Hall as a director	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(8 pages)
08 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
06 Mar 2012	AD01	Registered office address changed from 17a Market Place Loughborough Leicestershire LE11 3EA on 6 March 2012	(1 page)
08 Nov 2011	CH01	Director's details changed for Mr Kevin Hamilton on 1 November 2011	(2 pages)
31 Aug 2011	AP01	Appointment of Byron Evans as a director	(2 pages)
31 Aug 2011	TM02	Termination of appointment of Matthew Proctor as a secretary	(1 page)
31 Aug 2011	TM01	Termination of appointment of Matthew Proctor as a director	(1 page)
02 Aug 2011	AA	Accounts for a dormant company made up to 26 December 2010	(6 pages)
11 Jul 2011	TM01	Termination of appointment of Brian Mattingley as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(8 pages)
18 May 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
17 May 2011	CH01	Director's details changed for Mr Brian Roger Mattingley on 15 May 2011	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 27 December 2009	(6 pages)
02 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
28 May 2010	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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