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RIVA GAMING GROUP LIMITED

Company number 05716528

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 8,121.01
10 Feb 2014 AD01 Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 10 February 2014
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Feb 2014 4.70 Declaration of solvency
24 Sep 2013 AA Accounts made up to 30 December 2012
21 May 2013 TM01 Termination of appointment of Kevin Hamilton as a director on 25 April 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Mr Andrew James Hall as a director on 1 March 2013
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2012 MISC Sections 519 & 522
14 Sep 2012 AA Accounts made up to 25 December 2011
14 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from 17a Market Place Loughborough Leicestershire LE11 3EA on 6 March 2012
07 Nov 2011 CH01 Director's details changed for Mr Kevin Hamilton on 1 November 2011
31 Aug 2011 AP01 Appointment of Byron Evans as a director
31 Aug 2011 TM01 Termination of appointment of Matthew Proctor as a director
31 Aug 2011 TM02 Termination of appointment of Matthew Proctor as a secretary
01 Aug 2011 AA Accounts made up to 26 December 2010
11 Jul 2011 TM01 Termination of appointment of Brian Mattingley as a director
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
23 Feb 2011 AD03 Register(s) moved to registered inspection location