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DESIGNER POKER LTD

Company number SC409888

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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)
23 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1.745	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1.745 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AD01	Registered office address changed from 8 Linden Drive Banknock Bonnybridge FK4 1LE Scotland on 5 February 2013	View PDF Registered office address changed from 8 Linden Drive Banknock Bonnybridge FK4 1LE Scotland on 5 February 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 1.745	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 1.745 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 1.595	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 1.595 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 1.440	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 1.440 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 1.250	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 1.250 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	SH02	Sub-division of shares on 22 February 2012	View PDF Sub-division of shares on 22 February 2012 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
24 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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