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FEE ELECTRONIC GAMING PLC

Company number 05183787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
07 Jan 2013 TM01 Termination of appointment of Nigel Songhurst as a director on 7 January 2013
26 Mar 2012 4.20 Statement of affairs with form 4.19
26 Mar 2012 600 Appointment of a voluntary liquidator
26 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15
06 Mar 2012 AD01 Registered office address changed from Newtown House Newtown Road Henley on Thames Oxon RG9 1HG on 6 March 2012
15 Feb 2012 AD01 Registered office address changed from 27 Manor Farm Peppard Common Henley-on-Thames Oxfordshire RG9 5LA England on 15 February 2012
08 Nov 2011 AD01 Registered office address changed from Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ on 8 November 2011
30 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100,000
20 Jul 2011 TM02 Termination of appointment of Jonathan Ensor as a secretary
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
11 Aug 2009 363a Return made up to 19/07/09; full list of members
01 Aug 2009 AA Accounts made up to 31 December 2008
12 Aug 2008 363s Return made up to 19/07/08; full list of members
24 Sep 2007 363s Return made up to 19/07/07; no change of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
23 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 19/07/06; full list of members
17 Jul 2006 AA Accounts made up to 31 December 2005
29 Apr 2006 395 Particulars of mortgage/charge