GAMECUBE LEISURE GROUP LIMITED

Company number 05942877

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2018	PSC01	Notification of Martin Ng as a person with significant control on 26 November 2018	(2 pages)
28 Nov 2018	AD01	Registered office address changed from Halos House 60-66 the Horsehfair Bristol BS1 3JQ United Kingdom to Gamecube,60-66 60-66 the Horsefair Bristol Somerset BS1 3JQ on 28 November 2018	(1 page)
28 Nov 2018	PSC07	Cessation of @Uk Dormant Company Director Limited as a person with significant control on 26 November 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
30 Apr 2018	AP03	Appointment of Mr Martin Ng as a secretary on 20 April 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
30 Apr 2018	TM02	Termination of appointment of Halos Corporation Plc as a secretary on 20 April 2018	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-10	(3 pages)
27 Feb 2018	CH01	Director's details changed for Mrs Kar Ching Ng on 1 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Chi Fung Ng on 1 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mrs Theodora Ng as a director on 26 February 2018	(2 pages)
24 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 100,002	(3 pages)
24 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
24 Feb 2018	AP01	Appointment of Mr Martin Ng as a director on 20 February 2018	(2 pages)
24 Feb 2018	TM01	Termination of appointment of Kar Ching Ng as a director on 11 February 2018	(1 page)
24 Feb 2018	TM01	Termination of appointment of Chi Fung Ng as a director on 11 February 2018	(1 page)
24 Feb 2018	CH03	Secretary's details changed for Mrs Kar Ching Ng on 1 February 2018	(1 page)
24 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 100,001	(3 pages)
24 Feb 2018	AP04	Appointment of Halos Corporation Plc as a secretary on 24 February 2018	(2 pages)
24 Feb 2018	TM02	Termination of appointment of Kar Ching Ng as a secretary on 24 February 2018	(1 page)
09 Oct 2017	AP01	Appointment of Mr Chi Fung Ng as a director on 6 October 2017	(2 pages)
07 Oct 2017	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Halos House 60-66 the Horsehfair Bristol BS1 3JQ on 7 October 2017	(1 page)
07 Oct 2017	AP03	Appointment of Mrs Kar Ching Ng as a secretary on 7 October 2017	(2 pages)

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