RAFFLES AMUSEMENTS LIMITED


Registered number: 04325516
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Name: RAFFLES AMUSEMENTS LIMITED
RAFFLES AMUSEMENTS LTD
Address: 179 HIGH STREET, BLACKWOOD, GWENT, NP12 1AA
Incorporation Date: 2001-11-20

Company status: Dissolved


Company Documents

date name form type
2016-05-31 STRUCK OFF AND DISSOLVED GAZ2
2016-01-22 APPOINTMENT TERMINATED, DIRECTOR JOHN CARPANINI TM01
2016-03-15 FIRST GAZETTE GAZ1
2015-01-22 20/11/14 FULL LIST AR01
2015-12-22 20/11/15 FULL LIST AR01
2015-12-09 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM2 THE GLADEWYLLIEBLACKWOODGWENTNP12 2HB AD01
2015-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2014-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2014-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM157 HIGH STREETBLACKWOODGWENTNP12 1AAWALES AD01
2014-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2014-01-07 20/11/12 FULL LIST AR01
2014-01-07 DISS40 (DISS40(SOAD)) DISS40
2014-08-22 20/11/13 FULL LIST AR01
2013-10-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-08-06 FIRST GAZETTE GAZ1
2012-11-27 FIRST GAZETTE GAZ1
2012-07-04 REGISTERED OFFICE CHANGED ON 04/07/2012 FROMC/O CHILD & CHILD49 SOMERSET STREETABERTILLERYGWENTNP13 1DLWALES AD01
2012-11-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-05-25 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM157 HIGH STREETBLACKWOODGWENTNP12 1AA AD01
2011-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-12-16 20/11/11 FULL LIST AR01
2010-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-11-22 20/11/10 FULL LIST AR01
2009-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK ANTHONY CARPANINI / 01/10/2009 CH01
2009-11-20 20/11/09 FULL LIST AR01
2008-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-11-20 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-06-27 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-11-24 LOCATION OF REGISTER OF MEMBERS 353
2006-11-24 LOCATION OF DEBENTURE REGISTER 190
2006-11-24 REGISTERED OFFICE CHANGED ON 24/11/06 FROM:25 HIGH STREET, NEWBRIDGENEWPORTGWENTNP11 4FH 287
2006-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-11-24 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2005-11-17 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-09-13 DIRECTOR RESIGNED 288b
2005-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-09-15 NEW DIRECTOR APPOINTED 288a
2005-09-14 NEW SECRETARY APPOINTED 288a
2005-09-13 SECRETARY RESIGNED 288b
2004-12-16 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-12-16 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2002-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2002-12-06 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2001-11-22 S366A DISP HOLDING AGM 20/11/01 ELRES
2001-11-22 NEW SECRETARY APPOINTED 288a
2001-11-22 NEW DIRECTOR APPOINTED 288a
2001-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-22 S386 DISP APP AUDS 20/11/01 ELRES
2001-11-21 DIRECTOR RESIGNED 288b
2001-11-21 SECRETARY RESIGNED 288b

Last update: 2020-01-19 17:22:04