Advanced company searchLink opens in new window

GIZMO GAMING LTD

Company number 05052487

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
24 Jul 2015 CERTNM Company name changed S.H.O.E. uk LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
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
  • GBP 1
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
  • GBP 1
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