WARGAMES HEAVEN LTD

Company number 05909952

Date	Type	Description	View / Download
29 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(2 pages)
16 Nov 2009	AD01	Registered office address changed from 81 Park Royal Montpelier Road Brighton BN1 3BL United Kingdom on 16 November 2009	(1 page)
16 Nov 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(3 pages)
16 Nov 2009	AP01	Appointment of Mr Piers Alexander O'sullivan as a director	(2 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Feb 2009	288b	Appointment Terminated Director kairen hancock	(1 page)
04 Feb 2009	288b	Appointment Terminated Secretary kairen hancock	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
10 Sep 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 7 north court hassocks west sussex BN6 8JS united kingdom	(1 page)
10 Sep 2008	288c	Director's Change of Particulars / guy hancock / 25/04/2008 / HouseName/Number was: , now: 81; Street was: 7 north court, now: park royal montpelier road; Post Town was: hassocks, now: brighton; Region was: west sussex, now: ; Post Code was: BN6 8JS, now: BN1 3BL; Country was: , now: united kingdom	(1 page)
10 Sep 2008	288c	Director and Secretary's Change of Particulars / kairen hancock / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 81; Street was: 7 north court, now: park royal 66 montpelier road; Post Town was: hassocks, now: brighton; Region was: west sussex, now: ; Post Code was: BN6 8JS, now: BN1 3BL; Country was: , now: united kingdom	(2 pages)
10 Sep 2008	190	Location of debenture register	(1 page)
10 Sep 2008	353	Location of register of members	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 7 north court hassocks west sussex BN6 8JS	(1 page)
08 Apr 2008	CERTNM	Company name changed gw LTD\certificate issued on 12/04/08	(2 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
12 Sep 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
05 Jun 2007	288a	New director appointed	(1 page)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)

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