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FOX POKER CLUB LIMITED

Company number 05392696

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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)
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 43,852	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 43,852 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
17 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Apr 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
20 Apr 2012	AD01	Registered office address changed from Circus Casino Star City Watson Road Birmingham West Midlands B7 5SA on 20 April 2012	View PDF Registered office address changed from Circus Casino Star City Watson Road Birmingham West Midlands B7 5SA on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP01	Appointment of Mr Richard Robert Salmond as a director	View PDF Appointment of Mr Richard Robert Salmond as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	TM02	Termination of appointment of Neil Henry as a secretary	View PDF Termination of appointment of Neil Henry as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP03	Appointment of Elizabeth Jill Tarn as a secretary	View PDF Appointment of Elizabeth Jill Tarn as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AD01	Registered office address changed from 93-107 Shaftesbury Avenue London W1D 5DY on 20 January 2012	View PDF Registered office address changed from 93-107 Shaftesbury Avenue London W1D 5DY on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of Christopher North as a director	View PDF Termination of appointment of Christopher North as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of John Kinder as a director	View PDF Termination of appointment of John Kinder as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of Ian Hogg as a director	View PDF Termination of appointment of Ian Hogg as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of Tobias Gawin as a director	View PDF Termination of appointment of Tobias Gawin as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 43,852	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 43,852 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP01	Appointment of Peter Malcolm Brooks as a director	View PDF Appointment of Peter Malcolm Brooks as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 39,468	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 39,468 - link opens in a new window - 6 pages (6 pages)

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