CASINO KNIGHTS LTD


Registered number: 05253695
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Name: CASINO KNIGHTS LTD
CASINO KNIGHTS LIMITED
Address: FRANCIS HOUSE HUMBER PLACE, THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD
Incorporation Date: 2004-10-07

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-23 APPLICATION FOR STRIKING-OFF DS01
2015-07-14 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-08 APPOINTMENT TERMINATED, DIRECTOR DAVID TENNANT TM01
2014-10-07 04/10/14 FULL LIST AR01
2014-06-26 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-08 04/10/13 FULL LIST AR01
2013-06-12 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-08 04/10/12 FULL LIST AR01
2012-07-18 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-10 04/10/11 FULL LIST AR01
2011-07-04 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-04 04/10/10 FULL LIST AR01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TENNANT / 01/10/2009 CH01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SMITH / 01/10/2009 CH01
2009-03-18 DIRECTOR APPOINTED DAVID TENNANT 288a
2009-09-14 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-08 07/10/09 FULL LIST AR01
2008-10-20 LOCATION OF DEBENTURE REGISTER 190
2008-10-20 REGISTERED OFFICE CHANGED ON 20/10/2008 FROMFRANCIS HOUSEHUMBER PLACE THE MARINAHULLEAST YORKSHIREHU1 1UD 287
2008-10-20 LOCATION OF REGISTER OF MEMBERS 353
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:1 SEAMER ROAD CORNERSCARBOROUGHNORTH YORKSHIREYO12 5BB 287
2008-10-20 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-05-28 31/10/07 TOTAL EXEMPTION SMALL AA
2007-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-15 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-28 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363a
2005-07-02 NEW SECRETARY APPOINTED 288a
2005-10-25 SECRETARY RESIGNED 288b
2005-10-26 LOCATION OF REGISTER OF MEMBERS 353
2005-10-26 REGISTERED OFFICE CHANGED ON 26/10/05 FROM:1 SEAMER ROAD CORNERSCARBOROUGHNORTH YORKSHIREYO12 5BB 287
2005-07-02 NEW DIRECTOR APPOINTED 288a
2005-11-28 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-26 REGISTERED OFFICE CHANGED ON 26/10/05 FROM:83 WESTBOROUGHSCARBOROUGHNORTH YORKSHIREYO11 1JW 287
2005-10-25 NEW SECRETARY APPOINTED 288a
2005-10-26 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363a
2005-10-26 LOCATION OF DEBENTURE REGISTER 190
2004-11-29 SECRETARY RESIGNED 288b
2004-11-29 DIRECTOR RESIGNED 288b
2004-10-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-22 10:26:10