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24H POKER & CASINO LTD

Company number 07992116

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Jan 2016 TM01 Termination of appointment of Paul Connolly as a director on 1 January 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1,000
26 Dec 2014 TM01 Termination of appointment of Bo Håkan Goutam Wibom as a director on 1 January 2014
26 Dec 2014 AP01 Appointment of Mr Paul Connolly as a director on 1 January 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
28 Jul 2014 AP01 Appointment of Mr Bo Håkan Goutam Wibom as a director on 1 January 2014
28 Jul 2014 TM01 Termination of appointment of Paul Connolly as a director on 1 January 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
22 Jul 2014 AP01 Appointment of Mr Paul Connolly as a director on 1 January 2014
22 Jul 2014 TM01 Termination of appointment of Bo Hakan Goutam Wibom as a director on 1 January 2014
06 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06
06 Nov 2013 AD01 Registered office address changed from Kemp House Suite 498 152 City Road London -- Select State -- EC1V 2NX United Kingdom on 6 November 2013
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr Bo Hakan Goutam Wibom as a director
27 Oct 2012 TM01 Termination of appointment of Carl Sandberg as a director
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted