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RPS GAMING LTD

Company number 06374903

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
01 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
21 May 2019 AA Full accounts made up to 30 April 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
04 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2018 PSC02 Notification of Gamer Network Limited as a person with significant control on 26 February 2018
26 Apr 2018 PSC07 Cessation of Rupert Adam Loman as a person with significant control on 26 February 2018
26 Apr 2018 PSC07 Cessation of Nicholas James Loman as a person with significant control on 26 February 2018
26 Apr 2018 PSC02 Notification of Gamer Network Limited as a person with significant control on 26 February 2018
20 Apr 2018 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
20 Apr 2018 AD01 Registered office address changed from 1 - 6 Grand Parade Brighton BN2 9QB England to Gateway House 28 the Quadrant Richmond TW9 1DN on 20 April 2018
20 Apr 2018 AP03 Appointment of Ms Jacqueline Mary Poole as a secretary on 26 February 2018
20 Apr 2018 AP01 Appointment of Mr Richard John Norman Mortimore as a director on 26 February 2018
20 Apr 2018 TM01 Termination of appointment of Rupert Adam Loman as a director on 26 February 2018
20 Apr 2018 TM02 Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018
20 Apr 2018 AP01 Appointment of Ms Michele Ruth Tiley-Hill as a director on 26 February 2018
20 Apr 2018 AP01 Appointment of Mr Darren Geoffrey Johnson as a director on 26 February 2018
20 Apr 2018 AP01 Appointment of Mr Alexander David Stuart Bowden as a director on 26 February 2018
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
12 Sep 2017 PSC04 Change of details for Nicholas James Loman as a person with significant control on 12 September 2017
12 Sep 2017 PSC01 Notification of Nicholas James Loman as a person with significant control on 12 September 2017
12 Sep 2017 PSC01 Notification of Rupert Adam Loman as a person with significant control on 12 September 2017