GENTING3 LIMITED

Company number 05183106

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(4 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
21 Jun 2013	TM01	Termination of appointment of Justin Tan as a director	(2 pages)
31 Dec 2012	CERTNM	Company name changed maxims casinos 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)
09 Oct 2012	TM01	Termination of appointment of Kok Lim as a director	(2 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
27 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
18 Jan 2012	AD01	Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 18 January 2012	(1 page)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
14 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2010	(18 pages)
20 Oct 2010	AD01	Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010	(1 page)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
03 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH June 2011.	(5 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
25 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(7 pages)
06 May 2009	288a	Director appointed justin wah joo tan	(2 pages)
26 Mar 2009	363a	Return made up to 19/07/08; no change of members	(5 pages)
26 Mar 2009	288b	Appointment terminated secretary wooi tan	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
18 Nov 2008	288a	Director appointed peter malcolm brooks	(3 pages)