GAMECUBE LEISURE GROUP LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM HALOS HOUSE 60-66 THE HORSEHFAIR BRISTOL BS1 3JQ UNITED KINGDOM |
| 28/11/1828 November 2018 | CESSATION OF @UK DORMANT COMPANY DIRECTOR LIMITED AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NG |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | SECRETARY APPOINTED MR MARTIN NG |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY HALOS CORPORATION PLC |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED AMBISONIC LIMITED CERTIFICATE ISSUED ON 20/03/18 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAR CHING NG / 01/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI FUNG NG / 01/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MRS THEODORA NG |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MR MARTIN NG |
| 24/02/1824 February 2018 | CORPORATE SECRETARY APPOINTED HALOS CORPORATION PLC |
| 24/02/1824 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAR CHING NG / 01/02/2018 |
| 24/02/1824 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 100002 |
| 24/02/1824 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 100001 |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KAR NG |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHI NG |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAR NG |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR CHI FUNG NG |
| 07/10/177 October 2017 | SECRETARY APPOINTED MRS KAR CHING NG |
| 07/10/177 October 2017 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MRS KAR CHING NG |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS ALICE LEYLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/09/1421 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MARK OXLEY |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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