ABSTRACT GAMES LIMITED

Company number 05937659

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 100	(5 pages)
20 Sep 2010	AD01	Registered office address changed from 76 Church Street Lancaster LA1 1ET on 20 September 2010	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Mar 2010	TM01	Termination of appointment of Steven Breeds as a director	(2 pages)
08 Jan 2010	TM02	Termination of appointment of Nichola Halverson as a secretary	(2 pages)
09 Dec 2009	AR01	Annual return made up to 16 October 2009	(5 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Sep 2009	288c	Director's Change of Particulars / ronald hatchett / 01/11/2007 / HouseName/Number was: , now: 30; Street was: the maltings east farm cleadon lane, now: bramhall drive; Area was: cleadon, now: ; Post Town was: sunderland, now: washington; Region was: , now: tyne and wear; Post Code was: SR6 7UU, now: NE38 9DB	(1 page)
24 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
30 Jul 2008	288b	Appointment Terminated Director gavin whyte	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
10 Mar 2008	288b	Appointment Terminated Director patrick greene	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 25 james street london W1U 1DU	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: units 110 &106 norht east business & innovation centre wearfield enterprise park east sunderland tyne & wear SR5 2TA	(1 page)
10 Mar 2007	288a	New director appointed	(2 pages)

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