- Company Overview for ESPRESSO GAMES LIMITED (04560952)
- Filing history for ESPRESSO GAMES LIMITED (04560952)
- People for ESPRESSO GAMES LIMITED (04560952)
- More for ESPRESSO GAMES LIMITED (04560952)
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) |
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22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2015 | DS01 | Application to strike the company off the register | |
14 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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18 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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15 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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18 Mar 2014 | TM01 | Termination of appointment of Paolo Ricci as a director | |
10 Mar 2014 | AD01 | Registered office address changed from 16 Burns Way Hounslow TW5 9BA England on 10 March 2014 | |
10 Mar 2014 | AP04 | Appointment of Ashdown Secretaries Limited as a secretary | |
10 Mar 2014 | AP02 | Appointment of Rushmead Limited as a director | |
10 Mar 2014 | AP01 | Appointment of Mr John D'arcy as a director | |
26 Sep 2013 | AR01 | Annual return made up to 26 September 2013 with full list of shareholders | |
26 Sep 2013 | AP01 | Appointment of Mr Paolo Ricci as a director | |
26 Sep 2013 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 26 September 2013 | |
26 Sep 2013 | TM01 | Termination of appointment of Rushmead Limited as a director | |
26 Sep 2013 | TM01 | Termination of appointment of John D'arcy as a director | |
26 Sep 2013 | TM02 | Termination of appointment of Ashdown Secretaries Limited as a secretary | |
21 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Dec 2012 | AP01 | Appointment of Mr John D'arcy as a director | |
27 Dec 2012 | TM01 | Termination of appointment of Andrew Stuart as a director | |
11 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
16 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
25 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |