CANTOR GAMING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1325 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/02/138 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 |
| 10/02/1210 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ONE CHURCHILL PLACE CANARY WHARF LONDON E14 5RD |
| 07/01/117 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/117 January 2011 | DECLARATION OF SOLVENCY |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR MARK ANTHONY JOHN COOPER |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 01/08/2009 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PRICE |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008 |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | S386 DISP APP AUDS 27/10/06 |
| 05/11/065 November 2006 | AUDITORS REMUNERATION 27/10/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ONE AMERICA SQUARE LONDON EC3N 2LS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED GAMEACCOUNT LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | ADOPT ARTICLES 06/03/01 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | S-DIV 06/03/01 |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | VARYING SHARE RIGHTS AND NAMES 06/03/01 |
| 16/03/0116 March 2001 | ﾽ NC 1000/3000 06/03/00 |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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