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INNOCORE GAMING LIMITED

Company number 05658253

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
09 Jul 2012 SH19 Statement of capital on 9 July 2012
  • GBP 1
04 Jul 2012 SH20 Statement by Directors
04 Jul 2012 CAP-SS Solvency Statement dated 02/07/12
04 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Ke-Cheng Liu as a director
10 Nov 2010 TM01 Termination of appointment of Koen Stomph as a director
10 Nov 2010 TM01 Termination of appointment of Craig Stapleton as a director
10 Nov 2010 TM02 Termination of appointment of Edward Price as a secretary
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2010 MISC Re auds res
26 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Craig Stapleton on 18 December 2009
28 Jan 2010 CH01 Director's details changed for Koen Stomph on 18 December 2009
28 Jan 2010 CH01 Director's details changed for Edward Oliver James Price on 18 December 2009
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members