RIVA GAMING GROUP LIMITED: Filings

  • Overview

    Company NameRIVA GAMING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05716528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIVA GAMING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Statement of capital following an allotment of shares on Jan 31, 2014

    • Capital: GBP 8,121.01
    4 pagesSH01

    Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Feb 10, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts made up to Dec 30, 2012

    8 pagesAA

    Termination of appointment of Kevin Hamilton as a director on Apr 25, 2013

    1 pagesTM01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Andrew James Hall as a director on Mar 01, 2013

    2 pagesAP01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Miscellaneous

    Sections 519 & 522
    1 pagesMISC

    Accounts made up to Dec 25, 2011

    9 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    8 pagesAR01

    Registered office address changed from 17a Market Place Loughborough Leicestershire LE11 3EA on Mar 06, 2012

    1 pagesAD01

    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 director

    1 pagesTM01

    Termination of appointment of Matthew Proctor as a secretary

    1 pagesTM02

    Accounts made up to Dec 26, 2010

    10 pagesAA

    Termination of appointment of Brian Mattingley as a director

    1 pagesTM01

    Annual return made up to Feb 21, 2011 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    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