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TACTIC GAMES UK LTD

Company number 05934098

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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)
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 10,000
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 SH03 Purchase of own shares.
21 Sep 2009 AAMD Amended accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 13/09/09; full list of members
17 Sep 2009 288c Director's change of particulars / jeremy pateman / 03/02/2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2008 288b Appointment terminate, secretary jennifer white logged form
22 Sep 2008 363a Return made up to 13/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / jeremy pateman / 14/03/2008
22 Sep 2008 288b Appointment terminated secretary jennifer white
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 13/09/07; full list of members
10 Nov 2006 123 Nc inc already adjusted 09/10/06
23 Oct 2006 88(2)R Ad 13/09/06--------- £ si 100@100=10000 £ ic 2/10002
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital