- Company Overview for G ENTERTAINMENT LIMITED (09172079)
- Filing history for G ENTERTAINMENT LIMITED (09172079)
- People for G ENTERTAINMENT LIMITED (09172079)
- More for G ENTERTAINMENT LIMITED (09172079)
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) |
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18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with updates | |
29 May 2019 | TM01 | Termination of appointment of Geoffrey Stanton Morrow as a director on 10 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Richard James Carter as a director on 9 January 2019 | |
03 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2018 | CS01 | Confirmation statement made on 12 August 2018 with updates | |
30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Jan 2018 | AP01 | Appointment of Mr Sing Lin as a director on 12 December 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Brooke Rene Greville as a director on 12 December 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Sep 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
09 Jan 2017 | TM02 | Termination of appointment of Rosemary Crawford Morris as a secretary on 9 January 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Oct 2016 | AD01 | Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 October 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2014 | |
26 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
16 Aug 2016 | RESOLUTIONS |
Resolutions
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05 Jul 2016 | TM01 | Termination of appointment of Zara Anne Elizabeth Tindall as a director on 31 May 2016 | |
15 Jun 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 31 December 2014 | |
22 Dec 2015 | RR02 | Re-registration from a public company to a private limited company | |
22 Dec 2015 | MAR | Re-registration of Memorandum and Articles | |
22 Dec 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Dec 2015 | RESOLUTIONS |
Resolutions
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