EQUBE GAMING LIMITED — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-14 · Winding Up
(E)Special resolution
2022-06-02 · Other
(E)Final statement of accounts
2022-05-30 · Other
(E)Return of final meeting
2022-05-30 · Other
(E)Accounts / Financial Statements
2022-03-03 · Accounts
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-05 · Winding Up
(E)Special Resolution (Winding Up)
2021-10-05 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2021-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)Accounts / Financial Statements
2020-10-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)Accounts / Financial Statements
2019-10-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)Accounts / Financial Statements
2019-02-13 · Accounts
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-10-20 · Accounts
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Accounts / Financial Statements
2016-11-14 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
(E)FNR4 - Notice Relating to Branch Register of Members
2016-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)Accounts / Financial Statements
2015-08-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2014-11-14 · Share Related
(E)Amended document
2014-11-10 · Other
(E)Amended document
2014-11-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-27 · Memorandum & Articles
(E)Special resolution
2014-10-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-09-26 · Name Change
Certificate of Change of Name
2014-09-26 · Name Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)Accounts / Financial Statements
2014-07-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)Accounts / Financial Statements
2013-11-26 · Accounts
(E)FSC1 - Return of Allotments
2013-10-18 · Share Related
(E)FAR1 - Annual return (without a list of members)
2013-08-28 · Annual Return
(E)Accounts / Financial Statements
2013-08-28 · Accounts
(E)Reprint of Memorandum & Articles of Association
2012-04-05 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-16 · Share Related
(E)Special resolution
2012-03-16 · Other
(E)Special resolution
2012-02-24 · Other
(E)Statement in lieu of prospectus
2012-02-24 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-11-17 · Share Related
(E)Special resolution
2011-11-14 · Other
(E)Amended document
2011-11-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-28 · Share Related
(E)FSC1 - Return of Allotments
2011-10-28 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-04 · Share Related
(E)Memorandum & Articles of Association
2011-08-04 · Memorandum & Articles
Certificate of Incorporation
2011-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-14 | |
| (E)Special resolution | Other | 2022-06-02 | |
| (E)Final statement of accounts | Other | 2022-05-30 | |
| (E)Return of final meeting | Other | 2022-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-11-14 | |
| (E)Amended document | Other | 2014-11-10 | |
| (E)Amended document | Other | 2014-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-27 | |
| (E)Special resolution | Other | 2014-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-26 | |
| Certificate of Change of Name | Name Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-16 | |
| (E)Special resolution | Other | 2012-03-16 | |
| (E)Special resolution | Other | 2012-02-24 | |
| (E)Statement in lieu of prospectus | Other | 2012-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-17 | |
| (E)Special resolution | Other | 2011-11-14 | |
| (E)Amended document | Other | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-04 | |
| Certificate of Incorporation | Incorporation | 2011-08-04 |
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