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ILLUMINA GAMES OF SKILL LIMITED

Company number 06832418

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2015 DS01 Application to strike the company off the register
29 Jun 2015 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 8 Canham Mews Canham Road London W3 7SR on 29 June 2015
14 May 2015 TM01 Termination of appointment of Andrew James Taylor as a director on 30 April 2015
14 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
14 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
22 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
03 Sep 2013 AP03 Appointment of Neil Irvine Bright as a secretary
03 Sep 2013 TM02 Termination of appointment of Adam Jones as a secretary
03 Sep 2013 AP01 Appointment of Neil Irvine Bright as a director
03 Sep 2013 TM01 Termination of appointment of Adam Jones as a director
10 May 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Apr 2011 CH01 Director's details changed for Mr Adam Maxwell Jones on 15 March 2011
18 Apr 2011 TM01 Termination of appointment of Gavin Sturge as a director
21 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Adam Maxwell Jones on 15 March 2011
13 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director