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ANT GAMES LIMITED

Company number 07104586

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
14 Feb 2014 MR04 Satisfaction of charge 1 in full
13 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
20 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2011 SH02 Sub-division of shares on 28 June 2011
09 Mar 2011 AA Accounts for a small company made up to 30 June 2010
18 Jan 2011 MG01 Duplicate mortgage certificatecharge no:1
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
14 May 2010 AP03 Appointment of Mr Christopher Ross Kingsley as a secretary
14 May 2010 TM02 Termination of appointment of John O'brien as a secretary
20 Jan 2010 AP03 Appointment of John Joseph O'brien as a secretary
14 Jan 2010 AP01 Appointment of Christopher Ross Kingsley as a director
14 Jan 2010 AP01 Appointment of Jonathon Jason Kingsley as a director
14 Jan 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
22 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)