PROBABILITY GAMES CORPORATION LIMITED

Company number 04724172

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 May 2018	AD01	Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 10 May 2018	(2 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	(9 pages)
10 Jan 2017	AD01	Registered office address changed from 3rd Floor 10 Finsbury Square London EC2A 1AF United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 10 January 2017	(2 pages)
06 Jan 2017	4.70	Declaration of solvency	(4 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2016	AD01	Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016	(1 page)
05 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,514.5	(5 pages)
26 Apr 2016	AD03	Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA	(1 page)
26 Apr 2016	AD02	Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA	(1 page)
28 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,514.5	(4 pages)
16 Apr 2015	CH01	Director's details changed for Mr Robert Andrew Jones on 1 April 2015	(2 pages)
16 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Sep 2014	MR01	Registration of charge 047241720002, created on 3 September 2014	(6 pages)
03 Jun 2014	TM01	Termination of appointment of Peter Russell as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Robert Andrew Jones as a director	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
02 Jun 2014	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2 June 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,514.5	(6 pages)