EUMBC GAMING LIMITED

Company Documents

DateDescription
10/12/1910 December 2019 FIRST GAZETTE

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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26/06/1926 June 2019 31/12/17 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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27/03/1827 March 2018 31/12/16 TOTAL EXEMPTION FULL

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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30/07/1530 July 2015 Annual return made up to 21 August 2014 with full list of shareholders

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16/06/1516 June 2015 FIRST GAZETTE

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03/01/153 January 2015 DISS40 (DISS40(SOAD))

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 FIRST GAZETTE

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10/05/1410 May 2014 DISS40 (DISS40(SOAD))

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2012

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08/04/148 April 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 21 August 2012 with full list of shareholders

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14/10/1314 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1317 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 FIRST GAZETTE

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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30/01/1230 January 2012 Annual return made up to 21 August 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1121 January 2011 CORPORATE SECRETARY APPOINTED NEW ROAD NOMINEES LIMITED

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15/09/1015 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED

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02/02/102 February 2010 FIRST GAZETTE

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26/08/0926 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 35 CATHERINE PLACE LONDON SW1E 6DY

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11/09/0811 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR

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10/09/0710 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 S366A DISP HOLDING AGM 29/09/06

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06/12/066 December 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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28/11/0628 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0627 November 2006 NAME CHANGE 29/09/06

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04/10/064 October 2006 COMPANY NAME CHANGED CD (18) LIMITED CERTIFICATE ISSUED ON 04/10/06

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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