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GAMING VENTURES PLC

Company number 05813405

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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)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2012 TM01 Termination of appointment of Graham Martin as a director on 27 August 2008
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2011
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from 26 dover street london W1S 4LY
24 Dec 2008 4.20 Statement of affairs with form 4.19
24 Dec 2008 600 Appointment of a voluntary liquidator
24 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15
02 Sep 2008 288c Director's Change of Particulars / graham martin / 01/09/2008 / HouseName/Number was: , now: putney wharf tower; Street was: 26 dover street, now: brewhouse lane; Post Code was: W1S 4LY, now: SW15 2LQ; Country was: , now: united kingdom
02 Sep 2008 MISC Sect 519 of comp act 2006
29 Aug 2008 288b Appointment Terminated Director jeremy collis
29 Aug 2008 288b Appointment Terminated Secretary jeremy collis
23 Jun 2008 288b Appointment Terminated Director david abbott
05 Jun 2008 363s Return made up to 11/05/08; full list of members
18 Apr 2008 88(2) Ad 15/04/08 gbp si 4629630@0.005=23148.15 gbp ic 333285/356433.15
18 Apr 2008 123 Gbp nc 2500000/2501500 27/07/07
18 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2008 123 Gbp nc 1000000/2500000 27/07/07
28 Feb 2008 AA Full accounts made up to 31 May 2007
08 Jan 2008 88(2)R Ad 02/01/08--------- £ si 1750000@.005=8750 £ ic 324535/333285