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Company number 07255025

Date	Type	Description	View / Download
30 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2014	AA	Accounts made up to 31 May 2013	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Paul Robert Charisse as a director on 11 February 2014	(1 page)
19 Jul 2013	AP01	Appointment of Mr Paul Robert Charisse as a director on 19 July 2013	(2 pages)
13 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1	(4 pages)
27 Feb 2013	AA	Accounts made up to 31 May 2012	(3 pages)
09 Jun 2012	TM01	Termination of appointment of Paul Steven Barton as a director on 9 June 2012	(1 page)
09 Jun 2012	TM01	Termination of appointment of Hannah Peratopoullos as a director on 9 June 2012	(1 page)
09 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(7 pages)
13 Feb 2012	AA	Accounts made up to 31 May 2011	(4 pages)
19 May 2011	CERTNM	Company name changed purple hat games LIMITED\certificate issued on 19/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-19	(3 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(7 pages)
21 Jun 2010	CH01	Director's details changed for Lief Burrows on 21 June 2010	(2 pages)
21 Jun 2010	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	(1 page)
21 Jun 2010	TM01	Termination of appointment of Diana Redding as a director	(1 page)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
18 May 2010	AP01	Appointment of Hannah Peratopoullos as a director	(2 pages)
18 May 2010	AP01	Appointment of Lief Burrows as a director	(2 pages)
18 May 2010	AP01	Appointment of John Daniel House as a director	(2 pages)
18 May 2010	AP01	Appointment of Paul Steven Barton as a director	(2 pages)
18 May 2010	AP01	Appointment of James Skilbeck as a director	(2 pages)
18 May 2010	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 18 May 2010	(1 page)
17 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)