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SPM GAME LIMITED

Company number 03009519

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 18 July 2011
25 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
04 Feb 2010 4.20 Statement of affairs with form 4.19
04 Feb 2010 600 Appointment of a voluntary liquidator
04 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-26
02 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
02 Feb 2010 CONNOT Change of name notice
21 Jan 2010 AD01 Registered office address changed from The Old Forge Church Street Effingham Surrey KT24 5LY on 21 January 2010
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 13/01/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 13/01/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2005
19 Feb 2007 363a Return made up to 13/01/07; full list of members
20 Feb 2006 363s Return made up to 13/01/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 September 2004
02 Feb 2005 363s Return made up to 13/01/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Feb 2004 363s Return made up to 13/01/04; full list of members
31 May 2003 288a New secretary appointed;new director appointed
31 May 2003 288b Director resigned
31 May 2003 288b Secretary resigned;director resigned