ROUTE 1 GAMES HOLDINGS LIMITED

Company number 06771024

Date	Type	Description	View / Download
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 May 2013	(15 pages)
13 Jun 2012	4.20	Statement of affairs with form 4.19	(4 pages)
22 May 2012	600	Appointment of a voluntary liquidator	(1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP .01	(4 pages)
14 Dec 2011	CH01	Director's details changed for Caroline Frances Dalton on 14 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mr Peter Andrew Dalton on 14 December 2011	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Caroline Frances Dalton on 14 December 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	AP01	Appointment of Mr Andy Scrivener as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mrs Sue Scrivener as a director	(2 pages)
13 Mar 2009	288a	Director and secretary appointed caroline dalton	(3 pages)
13 Mar 2009	288a	Director appointed peter dalton	(3 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from route 1 games holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2008	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated director lee gilburt	(1 page)
15 Dec 2008	88(2)	Ad 11/12/08\gbp si 49@0.01=0.49\gbp ic 0.51/1\	(2 pages)
15 Dec 2008	88(2)	Ad 11/12/08\gbp si 50@0.01=0.5\gbp ic 0.01/0.51\	(2 pages)

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