MICROCOSM GAMES LIMITED

Company number 06292158

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2017	TM01	Termination of appointment of Michael Bernard Hornung as a director on 21 June 2017	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
25 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,262.528735	(8 pages)
27 Oct 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,262.528735	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Mark Jeffries Jeffries as a director on 4 September 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Mark Jeffries Jeffries as a director on 4 September 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
14 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,262.528735	(7 pages)
16 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
11 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,262.528735	(7 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,262.534	(3 pages)
26 Feb 2013	TM01	Termination of appointment of Mark Stuckey as a director	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 Sep 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(8 pages)
23 Jul 2012	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION The document replaces the AR01 registered on 08/09/11 as it was not properly delivered.	(21 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 15	(4 pages)
08 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered 23/07/12.	(8 pages)