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POOLS GAMING LIMITED

Company number 11506381

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
22 Dec 2020 AP01 Appointment of Piers North as a director on 11 December 2020
02 Nov 2020 TM01 Termination of appointment of Philip Machray as a director on 31 July 2020
08 Oct 2020 AP01 Appointment of Maureen Mcdonagh as a director on 25 February 2020
23 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 TM01 Termination of appointment of Rupert Howell as a director on 29 January 2020
15 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
17 Sep 2019 SH08 Change of share class name or designation
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with updates
02 Sep 2019 AP01 Appointment of Mr Carl William Lynn as a director on 20 November 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 AP01 Appointment of Rupert Howell as a director on 26 March 2019
18 Apr 2019 AP01 Appointment of Philip Machray as a director on 26 March 2019
08 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-08
  • GBP 100