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AC GAMES LIMITED

Company number 05324910

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
28 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2010
08 Dec 2009 4.70 Declaration of solvency
08 Dec 2009 600 Appointment of a voluntary liquidator
08 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-03
08 Dec 2009 AD01 Registered office address changed from 5 Moor Street Worcester Worcs WR1 3DB on 8 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 August 2009
18 Mar 2009 363a Return made up to 05/01/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 05/01/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 88(2)R Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100
29 Jan 2007 363a Return made up to 05/01/07; full list of members
29 Jan 2007 288c Director's particulars changed
10 Nov 2006 AA Accounts made up to 31 December 2005
10 Nov 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
17 Mar 2006 287 Registered office changed on 17/03/06 from: 93 witton street stourbridge west midlands DY8 3YF
01 Feb 2006 287 Registered office changed on 01/02/06 from: 5 deansway worcester WR1 2JG
01 Feb 2006 288b Secretary resigned
01 Feb 2006 288b Director resigned
01 Feb 2006 288a New secretary appointed;new director appointed