- Company Overview for SMARTLIFE GAMES LIMITED (06791760)
- Filing history for SMARTLIFE GAMES LIMITED (06791760)
- People for SMARTLIFE GAMES LIMITED (06791760)
- More for SMARTLIFE GAMES LIMITED (06791760)
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) |
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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
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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
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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 |