NEW CONCEPT GAMING LIMITED

Company number 05427776

Date	Type	Description	View / Download
25 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Mar 2010	AD01	Registered office address changed from 17 Brandon Street Birkenhead Wirral CH41 5HN United Kingdom on 31 March 2010	(2 pages)
30 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18	(1 page)
05 Mar 2010	TM01	Termination of appointment of Kevin Jauncey as a director	(1 page)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
06 Dec 2009	CH01	Director's details changed for Dr Brendan Patrick Ludden on 23 November 2009	(2 pages)
06 Dec 2009	CH03	Secretary's details changed for Amelie Gudula Ludden on 23 November 2009	(1 page)
10 Nov 2009	AD01	Registered office address changed from 131 Mount Pleasant Liverpool Science Park, Innovation Centre Liverpool L3 5TF United Kingdom on 10 November 2009	(1 page)
03 Jul 2009	288c	Director's Change of Particulars / jaison george / 20/06/2009 / HouseName/Number was: brigade regal apt 106, now: 9; Street was: 3RD main road, now: arch view crescent; Post Town was: mysore, now: liverpool; Region was: vani vilas puram, devaraj mohalla, karnataka, now: ; Post Code was: zip 570002, now: L1 7BA; Country was: india, now: uk	(1 page)
13 May 2009	363a	Return made up to 18/04/09; full list of members	(6 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
01 Jul 2008	288a	Director appointed kevin lester jauncey	(2 pages)
24 Jun 2008	288c	Director's Change of Particulars / jaison george / 16/06/2008 / HouseName/Number was: , now: brigade regal apt 106; Street was: 1 benrather str, now: 3RD main road; Post Town was: dusseldorf, now: mysore; Region was: , now: vani vilas puram, devaraj mohalla, karnataka; Post Code was: 40213, now: zip 570002; Country was: germany, now: india	(1 page)
07 May 2008	363a	Return made up to 18/04/08; full list of members	(5 pages)
06 May 2008	288c	Secretary's Change of Particulars / amelie ludden / 01/04/2008 / Nationality was: british, now: german; Date of Birth was: none, now: 26-Sep-1969; HouseName/Number was: , now: 1; Street was: 105 avenue road, now: dovepoint road; Post Town was: swindon, now: meols; Region was: wiltshire, now: wirral; Post Code was: SN1 4DB, now: CH47 6AP; Country wa	(2 pages)
06 May 2008	288c	Director's Change of Particulars / brendan ludden / 01/04/2008 / HouseName/Number was: , now: 1; Street was: 105 avenue road, now: dovepoint road; Post Town was: swindon, now: meols; Region was: wiltshire, now: wirral; Post Code was: SN1 4DB, now: CH47 6AP; Country was: , now: united kingdom	(1 page)
01 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 105 avenue road swindon wiltshire SN1 4DB	(1 page)
06 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 3821305@.01=38213 £ ic 51700/89913	(2 pages)
06 Feb 2008	123	Nc inc already adjusted 30/01/08	(2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities