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EMOTE GAMES LIMITED

Company number 05504381

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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)
02 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2010 2.35B Notice of move from Administration to Dissolution on 25 June 2010
04 Feb 2010 2.16B Statement of affairs with form 2.14B
15 Jan 2010 2.17B Statement of administrator's proposal
21 Nov 2009 AD01 Registered office address changed from Unit G7 the Id Centre Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP on 21 November 2009
19 Nov 2009 2.12B Appointment of an administrator
29 Sep 2009 363a Return made up to 11/07/09; full list of members
24 Sep 2009 287 Registered office changed on 24/09/2009 from wimbledon bridge house 1 hartfield road, wimbledon wimbledon london SW19 3RU england
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Dec 2008 AA Full accounts made up to 31 December 2007
18 Dec 2008 287 Registered office changed on 18/12/2008 from 27 old haymarket liverpool merseyside L1 6ER
11 Aug 2008 363a Return made up to 11/07/08; full list of members
13 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
09 Oct 2007 88(2)R Ad 22/03/07--------- £ si 399997@1
09 Oct 2007 88(2)R Ad 22/03/07--------- £ si 150783@1
09 Oct 2007 123 Nc inc already adjusted 21/03/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 363s Return made up to 11/07/07; full list of members
19 Sep 2007 363(288) Secretary resigned
19 Sep 2007 363(287) Registered office changed on 19/09/07
08 Sep 2007 288a New secretary appointed