BEACON GAMING LIMITED: Filings

  • Overview

    Company NameBEACON GAMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01942151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEACON GAMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 04, 2014

    • Capital: GBP 0.50
    4 pagesSH19

    Statement of capital

    SH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 07, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 30, 2012

    6 pagesAA

    Termination of appointment of Kevin Hamilton as a director

    1 pagesTM01

    Appointment of Mr Andrew James Hall as a director

    2 pagesAP01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 25, 2011

    8 pagesAA

    Registered office address changed from * 17a/17B Market Place Loughborough Leicestershire LE113EA* on Mar 06, 2012

    1 pagesAD01

    Annual return made up to Nov 07, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Kevin Hamilton on Nov 01, 2011

    2 pagesCH01

    Appointment of Byron Evans as a director

    2 pagesAP01

    Termination of appointment of Matthew Proctor as a secretary

    1 pagesTM02

    Termination of appointment of Matthew Proctor as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 26, 2010

    7 pagesAA

    Termination of appointment of Brian Mattingley as a director

    1 pagesTM01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0