3G Gaming Limited

Company Name	3G Gaming Limited
Company Status	Dissolved
Company Number	05169099
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 9 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	HOLA Day Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Secretary Name	Richard Matthew Still
Nationality	British
Status	Closed
Appointed	15 October 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Southway Guiseley Leeds West Yorkshire LS20 8HX

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Danoptra Director Ii Limited (Corporation)
Status	Closed
Appointed	30 October 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 June 2010)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Danoptra Director I Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 September 2008)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Location

Registered Address	C/O Gamestec Leisure Ltd Low Lane Horsforth Leeds West Yorkshire LS18 4ER
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 February 2010	Application to strike the company off the register (3 pages)
18 February 2010	Application to strike the company off the register (3 pages)
7 August 2009	Return made up to 02/07/09; full list of members (3 pages)
7 August 2009	Return made up to 02/07/09; full list of members (3 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
20 October 2008	Appointment Terminated Director danoptra director I LIMITED (1 page)
20 October 2008	Appointment terminated director danoptra director I LIMITED (1 page)
30 September 2008	Director appointed mr paul alan meehan (1 page)
30 September 2008	Director appointed mr paul alan meehan (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from gamestec leisurer LTD, low lane horsforth leeds west yorkshire LS18 4ER (1 page)
10 July 2008	Registered office changed on 10/07/2008 from gamestec leisurer LTD, low lane horsforth leeds west yorkshire LS18 4ER (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
19 July 2007	Return made up to 02/07/07; no change of members (7 pages)
19 July 2007	Return made up to 02/07/07; no change of members (7 pages)
24 July 2006	Return made up to 02/07/06; full list of members (7 pages)
24 July 2006	Return made up to 02/07/06; full list of members (7 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 June 2006	Accounts made up to 30 September 2005 (5 pages)
4 August 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Return made up to 02/07/05; full list of members (7 pages)
20 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
20 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
3 August 2004	New secretary appointed;new director appointed (1 page)
3 August 2004	New secretary appointed;new director appointed (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
15 July 2004	Company name changed hola day LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed hola day LIMITED\certificate issued on 15/07/04 (2 pages)
2 July 2004	Incorporation (16 pages)
2 July 2004	Incorporation (16 pages)

3G Gaming Limited

Business Activity

Directors

Location

Accounts

Filing History

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