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TOINTON + PARSELL GAMES LTD

Company number 05335861

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 100
19 Feb 2010 AP01 Appointment of Mr Kenneth Alan Tointon as a director
09 Apr 2009 AA Accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 18/01/09; full list of members
02 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
01 Feb 2009 AA Accounts made up to 31 January 2008
24 Jul 2008 363a Return made up to 18/01/08; full list of members
16 May 2008 MA Memorandum and Articles of Association
09 May 2008 CERTNM Company name changed out of the box games LIMITED\certificate issued on 14/05/08
07 Nov 2007 AA Accounts made up to 31 January 2007
18 Apr 2007 363s Return made up to 18/01/07; full list of members
18 Apr 2007 88(2)R Ad 30/04/06--------- £ si 98@1=98 £ ic 2/100
13 Jul 2006 AA Accounts made up to 31 January 2006
04 May 2006 363s Return made up to 18/01/06; full list of members
04 May 2006 363(288) Secretary resigned;director resigned
04 May 2006 288a New director appointed
04 May 2006 288a New secretary appointed
16 Jan 2006 287 Registered office changed on 16/01/06 from: 35 ballards lane london N3 1XW
18 Jan 2005 NEWINC Incorporation