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CMXPOKER LIMITED

Company number 06733378

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
08 Jun 2010 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 8 June 2010
07 Jun 2010 4.70 Declaration of solvency
07 Jun 2010 600 Appointment of a voluntary liquidator
07 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
18 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 10
10 Sep 2009 287 Registered office changed on 10/09/2009 from first floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jul 2009 CERTNM Company name changed celebpoker LIMITED\certificate issued on 03/07/09
26 Mar 2009 288a Director appointed david donovan
26 Mar 2009 288a Director appointed linda christine donovan
26 Mar 2009 288b Appointment Terminated Director philip round
26 Mar 2009 288a Secretary appointed shane wills
26 Mar 2009 88(2) Ad 18/03/09 gbp si 999@0.01=9.99 gbp ic 0.01/10
26 Mar 2009 287 Registered office changed on 26/03/2009 from 195 high street cradley heath west midlands B64 5HW
24 Mar 2009 CERTNM Company name changed cmxpoker.com LIMITED\certificate issued on 25/03/09
27 Oct 2008 NEWINC Incorporation