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ESPRESSO GAMES LIMITED

Company number 04560952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2015 DS01 Application to strike the company off the register
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
18 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
18 Mar 2014 TM01 Termination of appointment of Paolo Ricci as a director
10 Mar 2014 AD01 Registered office address changed from 16 Burns Way Hounslow TW5 9BA England on 10 March 2014
10 Mar 2014 AP04 Appointment of Ashdown Secretaries Limited as a secretary
10 Mar 2014 AP02 Appointment of Rushmead Limited as a director
10 Mar 2014 AP01 Appointment of Mr John D'arcy as a director
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
26 Sep 2013 AP01 Appointment of Mr Paolo Ricci as a director
26 Sep 2013 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 26 September 2013
26 Sep 2013 TM01 Termination of appointment of Rushmead Limited as a director
26 Sep 2013 TM01 Termination of appointment of John D'arcy as a director
26 Sep 2013 TM02 Termination of appointment of Ashdown Secretaries Limited as a secretary
21 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AP01 Appointment of Mr John D'arcy as a director
27 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010