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CEX GAMES LIMITED

Company number 03186948

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
28 Oct 2014 4.68 Liquidators' statement of receipts and payments to 28 August 2014
23 Jul 2014 AD01 Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014
09 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
19 Sep 2013 4.38 Certificate of removal of voluntary liquidator
12 Sep 2013 AD01 Registered office address changed from 1148 High Road Whetstone London N20 0RA on 12 September 2013
11 Sep 2013 600 Appointment of a voluntary liquidator
02 May 2013 4.68 Liquidators' statement of receipts and payments to 11 April 2013
08 Mar 2013 AP01 Appointment of Mr Hoo Yun Man as a director
20 Apr 2012 AD01 Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 20 April 2012
19 Apr 2012 4.20 Statement of affairs with form 4.19
19 Apr 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 May 2010 TM01 Termination of appointment of Emma Best as a director
11 May 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 Jul 2009 288a Director appointed emma jane best
04 Jul 2009 288b Appointment terminated secretary julie boult
01 May 2009 AA Accounts for a dormant company made up to 30 June 2008