GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, September 2022
| dissolution
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th Nov 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Nov 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 15th Jul 2020
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 1st Sep 2020
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Nov 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Nov 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Nov 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 14th Nov 2017 director's details were changed
filed on: 14th, November 2017
| officers
|
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(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Nov 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 26th, May 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 30th Apr 2014 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Nov 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 7th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Nov 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 2nd Apr 2009 with complete member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Mon, 30th Mar 2009 Secretary appointed
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/2009 from 69 great hampton street birmingham west midlands B18 6EW united kingdom
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2009 from 2 old brompton road suite 188 london SW7 3DQ
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
288b |
On Fri, 27th Mar 2009 Appointment terminated secretary
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 29th, May 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, April 2008
| resolution
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 15th Nov 2007 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 15th Nov 2007 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
123 |
£ nc 101/200 29/05/07
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
123 |
£ nc 101/200 29/05/07
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed abc - pokerverlag LTD.certificate issued on 20/12/06
filed on: 20th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed abc - pokerverlag LTD.certificate issued on 20/12/06
filed on: 20th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(14 pages)
|