QUIXANT GAMING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 27/09/2427 September 2024 | Appointment of a voluntary liquidator |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Declaration of solvency |
| 27/09/2427 September 2024 | Registered office address changed from Aisle Barn 100 High Street Balsham Cambridge CB21 4EP England to 30 Finsbury Square London EC2A 1AG on 2024-09-27 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Change of details for Quixant Plc as a person with significant control on 2023-05-18 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-01-31 with no updates |
| 24/12/2124 December 2021 | Register inspection address has been changed from 7 York Road Woking GU22 7XH to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP |
| 08/12/218 December 2021 | Full accounts made up to 2019-12-31 |
| 17/11/2117 November 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to Aisle Barn 100 High Street Balsham Cambridge CB21 4EP on 2021-11-17 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM AISLE BARN 100 HIGH STREET BALSHAM CAMBRIDGE CB21 4EP |
| 07/08/207 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/207 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 07/08/207 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/08/205 August 2020 | SAIL ADDRESS CREATED |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR JONATHAN FRANCIS JAYAL |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAYAL |
| 30/05/2030 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083836750001 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JARMANY |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE PARK |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART FISHER |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE EMILY PARK / 02/01/2020 |
| 31/12/1931 December 2019 | COMPANY NAME CHANGED QUIXANT UK LIMITED CERTIFICATE ISSUED ON 31/12/19 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LOWMAN |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS JAYAL / 06/04/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEOPOLD JARMANY / 22/09/2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MULLINS |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICE PREDDY |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN ALBERT MALIN / 21/02/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | SECRETARY APPOINTED MS LOUISE EMILY PARK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN MILNE |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED STUART ROSS FISHER |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS SANDRA MAY LOWMAN |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS JAYAL / 01/12/2015 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS JAYAL / 20/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES LEOPOLD JARMANY |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MULLINS / 13/05/2016 |
| 31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083836750001 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/02/151 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/02/141 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED JOHN COLIN ALBERT MALIN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED JONATHAN FRANCIS JAYAL |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED GARY PAUL MULLINS |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED ALICE CRESTEN PREDDY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 12/02/1312 February 2013 | SECRETARY APPOINTED ALAN ROBERT MILNE |
| 12/02/1312 February 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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