GENTING INTERACTIVE LIMITED

Company number 04492326

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Aug 2017	PSC02	Notification of Genting Uk Plc as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-19	(2 pages)
05 Sep 2016	CONNOT	Change of name notice	(2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 Jul 2016	AP01	Appointment of Mr James Axelby as a director on 13 July 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	(1 page)
19 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1	(5 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
31 Dec 2012	CERTNM	Company name changed GENTING1 LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-04	(2 pages)
31 Dec 2012	CONNOT	Change of name notice	(2 pages)
12 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)