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SMARTLIFE GAMES LIMITED

Company number 06791760

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 172
16 Jan 2012 TM01 Termination of appointment of Douglas Stuart Seymour as a director on 9 January 2012
19 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 June 2010
17 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Christopher Mark Pedley on 14 January 2010
17 Mar 2010 CH04 Secretary's details changed for Fw Stephens Secretarial Limited on 14 January 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 4.50
24 Sep 2009 122 S-div
16 Sep 2009 88(2) Ad 24/06/09 gbp si 8400@0.01=84 gbp ic 1/85
07 Feb 2009 288a Director appointed christopher mark pedley
07 Feb 2009 287 Registered office changed on 07/02/2009 from 3RD floor, 24 chiswell street london EC1Y 4YX united kingdom
04 Feb 2009 CERTNM Company name changed smartlife gaming technology LIMITED\certificate issued on 04/02/09
29 Jan 2009 287 Registered office changed on 29/01/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
28 Jan 2009 288a Director appointed richard austin stevens
27 Jan 2009 288a Secretary appointed fw stephens secretarial LIMITED
27 Jan 2009 288a Director appointed douglas stuart seymour
22 Jan 2009 288b Appointment Terminated Director david parry
22 Jan 2009 288b Appointment Terminated Secretary alpha secretarial LIMITED
14 Jan 2009 NEWINC Incorporation