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SOCIALLY ACCEPTED GAMES LIMITED

Company number 07164955

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2015 AD01 Registered office address changed from Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 6 November 2015
23 Oct 2015 4.20 Statement of affairs with form 4.19
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
23 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Oct 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 690.8
22 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 412.21
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 February 2014
  • GBP 412.21
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 310.32
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2013 SH06 Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 288.77
16 Jan 2013 SH03 Purchase of own shares.
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 323.54
04 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 143.37
19 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Sep 2012 TM01 Termination of appointment of Kevin Corti as a director
19 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares