- Company Overview for GIZMO GAMING LTD (05052487)
- Filing history for GIZMO GAMING LTD (05052487)
- People for GIZMO GAMING LTD (05052487)
- Charges for GIZMO GAMING LTD (05052487)
- More for GIZMO GAMING LTD (05052487)
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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03 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
08 Feb 2017 | TM02 | Termination of appointment of Patricia Constance Mary Dakin as a secretary on 7 February 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of John Frederick Dakin as a director on 1 February 2017 | |
01 Feb 2017 | AP01 | Appointment of Mr Matthew Dakin as a director on 1 February 2017 | |
29 Apr 2016 | AA | Micro company accounts made up to 31 July 2015 | |
09 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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24 Jul 2015 | CERTNM |
Company name changed S.H.O.E. uk LIMITED\certificate issued on 24/07/15
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29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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11 Mar 2015 | AD01 | Registered office address changed from 228 Aylestone Lane Wigston Leicestershire LE18 1BD to Unit 5, Iliffe House Iliffe Avenue Oadby Leicester LE2 5LS on 11 March 2015 | |
29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
08 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
28 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
08 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
08 Mar 2012 | AD01 | Registered office address changed from Evergreen Poultney Lane Kimcote Lutterworth Leicester Leicestershire LE17 5RX on 8 March 2012 | |
28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
28 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
12 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
12 Mar 2010 | CH01 | Director's details changed for John Frederick Dakin on 12 March 2010 | |
05 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
16 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
31 Mar 2008 | AA | Total exemption full accounts made up to 31 July 2007 |