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HAND HELD BINGO LIMITED

Company number 05210831

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2011 AD01 Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR on 10 January 2011
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 2
20 Aug 2010 CH04 Secretary's details changed for Greenfield Capital International Limited on 20 August 2010
27 Sep 2009 AA Accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 20/08/09; full list of members
06 Aug 2009 288c Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
11 Dec 2008 288c Secretary's Change of Particulars / sterling fcs LTD / 09/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR, now: ; Count
06 Nov 2008 287 Registered office changed on 06/11/2008 from norfolk house lg floor 31 st james's square london SW1Y 4JR
14 Oct 2008 MA Memorandum and Articles of Association
08 Oct 2008 288b Appointment Terminated Director linden boyne
08 Oct 2008 288a Director appointed paul dransfield
06 Oct 2008 288b Appointment Terminated Director magnus gittins
06 Oct 2008 288a Director appointed linden james hastings boyne
06 Oct 2008 AA Accounts made up to 31 December 2007
04 Oct 2008 CERTNM Company name changed nano biosystems LIMITED\certificate issued on 07/10/08
02 Oct 2008 288c Secretary's Change of Particulars / sterling fcs LTD / 02/10/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR
02 Oct 2008 363a Return made up to 20/08/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 20/08/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: savannah house, 5TH floor 11 charles ii street london SW1Y 4QU
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288b Secretary resigned