THE NORTH ROTUNDA CASINO LIMITED

Company number SC156755

Date	Type	Description	View / Download
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(15 pages)
06 Mar 2014	AD01	Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ on 6 March 2014	(2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1.00	(4 pages)
04 Feb 2014	CAP-SS	Solvency statement dated 29/01/14	(1 page)
04 Feb 2014	SH20	Statement by directors	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/01/2014	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
15 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	(4 pages)
15 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 10	(3 pages)
15 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(7 pages)
14 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
08 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
13 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(5 pages)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Miss Diane June Penfold on 13 November 2009	(2 pages)
27 Jul 2009	288a	Director appointed diane june penfold	(1 page)