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BINGO UK LTD

Company number 04604332

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2012 DS01 Application to strike the company off the register
14 Feb 2012 AP04 Appointment of Goldman Capital Secretaries Limited as a secretary on 10 February 2012
14 Feb 2012 TM02 Termination of appointment of Synchronicity Capital Limited as a secretary on 10 February 2012
07 Jan 2012 AP04 Appointment of Synchronicity Capital Limited as a secretary on 29 December 2011
07 Jan 2012 TM02 Termination of appointment of Barry Trevor Peak as a secretary on 29 December 2011
07 Jan 2012 TM01 Termination of appointment of Barry Trevor Peak as a director on 29 December 2011
11 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-11
  • GBP 100
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Barry Trevor Peak on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for Mr Barry Trevor Peak on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 29/11/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from communications house station court station road great shelford cambridge cambridgeshire CB2 5LR
16 Dec 2008 190 Location of debenture register
16 Dec 2008 353 Location of register of members
16 Dec 2008 288b Appointment Terminated Director malcolm barnes
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jul 2008 AUD Auditor's resignation
02 Jan 2008 363a Return made up to 29/11/07; full list of members