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ONE IN A MILLION GAMING LIMITED

Company number 07067212

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Jul 2011 AD01 Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 20 July 2011
19 Jul 2011 TM01 Termination of appointment of John Bagnall as a director
10 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 1
21 Jul 2010 AP01 Appointment of Andrew James Denbigh as a director
21 Jul 2010 AP01 Appointment of Mr John Lester Bagnall as a director
21 Jul 2010 TM01 Termination of appointment of Paul Raftery as a director
21 Jul 2010 TM02 Termination of appointment of Sarah Walton as a secretary
13 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
13 May 2010 CONNOT Change of name notice
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)