LATE NIGHT POKER LIMITED

Company number 05500662

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 2	(4 pages)
11 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
05 Aug 2010	TM02	Termination of appointment of Jonathan Slow as a secretary	(1 page)
05 Aug 2010	AP03	Appointment of Mr Julian Garner Freeston as a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Megan Katherine Stuart on 5 July 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Christopher Elliot Stuart on 5 July 2010	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)
15 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
27 May 2009	288a	Secretary appointed jonathan mark slow	(2 pages)
27 May 2009	288b	Appointment Terminated Secretary mark rogers	(1 page)
08 Oct 2008	AA	Accounts made up to 31 January 2008	(6 pages)
05 Aug 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
19 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
04 May 2007	AA	Accounts made up to 31 January 2007	(6 pages)
04 May 2007	AA	Accounts made up to 31 July 2006	(6 pages)
15 Sep 2006	288a	New secretary appointed	(2 pages)
14 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/01/07	(1 page)
14 Sep 2006	88(2)R	Ad 06/07/05--------- £ si 2@1	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 46 cardiff road llandaff cardiff CF5 2DT	(1 page)