Founded in 2006, European Gaming (Finance) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Wilson, Karen for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Karen | 31 May 2010 | 02 April 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 September 2017 | |
LIQ13 - N/A | 01 June 2017 | |
AD01 - Change of registered office address | 05 December 2016 | |
RESOLUTIONS - N/A | 01 December 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 December 2016 | |
4.70 - N/A | 01 December 2016 | |
RESOLUTIONS - N/A | 24 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2016 | |
SH19 - Statement of capital | 24 June 2016 | |
CAP-SS - N/A | 24 June 2016 | |
CH01 - Change of particulars for director | 26 April 2016 | |
CH01 - Change of particulars for director | 23 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AP01 - Appointment of director | 10 July 2014 | |
TM02 - Termination of appointment of secretary | 11 April 2014 | |
CH01 - Change of particulars for director | 12 February 2014 | |
CH01 - Change of particulars for director | 12 February 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AP01 - Appointment of director | 17 January 2013 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
AR01 - Annual Return | 20 November 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
CH03 - Change of particulars for secretary | 14 March 2012 | |
AD01 - Change of registered office address | 27 February 2012 | |
CH03 - Change of particulars for secretary | 20 December 2011 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 25 October 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AP03 - Appointment of secretary | 14 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
TM02 - Termination of appointment of secretary | 11 June 2010 | |
AP01 - Appointment of director | 05 May 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
AA - Annual Accounts | 09 April 2009 | |
RESOLUTIONS - N/A | 06 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
123 - Notice of increase in nominal capital | 06 January 2009 | |
363a - Annual Return | 13 November 2008 | |
225 - Change of Accounting Reference Date | 01 October 2008 | |
AA - Annual Accounts | 19 August 2008 | |
225 - Change of Accounting Reference Date | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
363a - Annual Return | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
287 - Change in situation or address of Registered Office | 12 April 2007 | |
RESOLUTIONS - N/A | 29 March 2007 | |
MEM/ARTS - N/A | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2006 | |
225 - Change of Accounting Reference Date | 29 November 2006 | |
287 - Change in situation or address of Registered Office | 20 November 2006 | |
CERTNM - Change of name certificate | 14 November 2006 | |
NEWINC - New incorporation documents | 13 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Share charge | 22 November 2006 | Fully Satisfied |
N/A |