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MICROTERO GAMES LIMITED

Company number 06675348

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
10 Sep 2011 TM02 Termination of appointment of Geoffrey Michael Pugh as a secretary on 10 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-07
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
19 May 2010 CH01 Director's details changed for Mr Michael Winther on 18 May 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 18/08/09; full list of members
27 Apr 2009 MA Memorandum and Articles of Association
22 Apr 2009 CERTNM Company name changed dansk shelf services no. 7 LIMITED\certificate issued on 22/04/09
20 Apr 2009 288a Director appointed mr michael winther
20 Apr 2009 288b Appointment Terminated Director jesper hansen
18 Aug 2008 NEWINC Incorporation