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DAB GAMING LIMITED

Company number 08504451

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 1 June 2021
09 Jul 2021 AD01 Registered office address changed from 19th Floor Portland House Bressenden Place London SW1E 5RS to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 9 July 2021
19 Jun 2020 AD01 Registered office address changed from 19th Floor, Portland House Bressenden Place London SW1E 5RS England to 19th Floor Portland House Bressenden Place London SW1E 5RS on 19 June 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-02
17 Jun 2020 600 Appointment of a voluntary liquidator
09 Jun 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2019 CS01 Confirmation statement made on 25 April 2019 with updates
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
21 May 2019 AA Unaudited abridged accounts made up to 30 April 2018
11 May 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 13 February 2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 23,890.73
30 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
08 May 2018 TM01 Termination of appointment of Geoff Read as a director on 8 May 2018
08 May 2018 TM02 Termination of appointment of Geoff Read as a secretary on 8 May 2018
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 3,702.72
13 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2017 AA Micro company accounts made up to 30 April 2017
30 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates