- Company Overview for RIVA GAMING GROUP LIMITED (05716528)
- Filing history for RIVA GAMING GROUP LIMITED (05716528)
- People for RIVA GAMING GROUP LIMITED (05716528)
- Charges for RIVA GAMING GROUP LIMITED (05716528)
- Insolvency for RIVA GAMING GROUP LIMITED (05716528)
- More for RIVA GAMING GROUP LIMITED (05716528)
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 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
|
|
10 Feb 2014 | AD01 | Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 10 February 2014 | |
07 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2014 | 4.70 | Declaration of solvency | |
24 Sep 2013 | AA | Accounts made up to 30 December 2012 | |
21 May 2013 | TM01 | Termination of appointment of Kevin Hamilton as a director on 25 April 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
06 Mar 2013 | AP01 | Appointment of Mr Andrew James Hall as a director on 1 March 2013 | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Oct 2012 | MISC | Sections 519 & 522 | |
14 Sep 2012 | AA | Accounts made up to 25 December 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
06 Mar 2012 | AD01 | Registered office address changed from 17a Market Place Loughborough Leicestershire LE11 3EA on 6 March 2012 | |
07 Nov 2011 | CH01 | Director's details changed for Mr Kevin Hamilton on 1 November 2011 | |
31 Aug 2011 | AP01 | Appointment of Byron Evans as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Matthew Proctor as a director | |
31 Aug 2011 | TM02 | Termination of appointment of Matthew Proctor as a secretary | |
01 Aug 2011 | AA | Accounts made up to 26 December 2010 | |
11 Jul 2011 | TM01 | Termination of appointment of Brian Mattingley as a director | |
16 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
23 Feb 2011 | AD03 | Register(s) moved to registered inspection location |