GLOBAL INTERACTIVE GAMING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/08/1228 August 2012 | STRUCK OFF AND DISSOLVED |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ALBANESE |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD ALBANESE |
13/03/1213 March 2012 | FIRST GAZETTE |
20/07/1120 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREENWOLD |
10/03/1110 March 2011 | DIRECTOR APPOINTED MR NEIL SIMON GREENWOLD |
13/08/1013 August 2010 | DIRECTOR APPOINTED MR STEVE JOHNS |
13/08/1013 August 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM 150 MINORIES LONDON EC3N 1LS |
19/05/0919 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
15/09/0715 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
20/06/0720 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
19/06/0719 June 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 30TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
16/06/0616 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
01/06/051 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
02/09/042 September 2004 | NEW SECRETARY APPOINTED |
02/09/042 September 2004 | SECRETARY RESIGNED |
15/06/0415 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
24/10/0224 October 2002 | AUDITOR'S RESIGNATION |
09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED |
21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
10/08/0210 August 2002 | SECRETARY RESIGNED |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | S-DIV 31/12/01 |
09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/06/0219 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
30/05/0230 May 2002 | SECRETARY RESIGNED |
15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | SECRETARY'S PARTICULARS CHANGED |
07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 10 NORWICH STREET LONDON EC4A 1BD |
06/09/006 September 2000 | NEW SECRETARY APPOINTED |
06/09/006 September 2000 | SECRETARY RESIGNED |
06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
10/08/0010 August 2000 | DIRECTOR RESIGNED |
10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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