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THE TECH GAME LTD.

Company number 07701903

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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)
12 May 2018 AP03 Appointment of Mr Robin Andrew Hardman as a secretary on 1 May 2018
12 May 2018 TM01 Termination of appointment of Robin Andrew Hardman as a director on 1 May 2018
12 May 2018 TM02 Termination of appointment of David Adams as a secretary on 1 May 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Dec 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
30 Nov 2015 AP03 Appointment of Mr David Adams as a secretary on 30 November 2015
30 Oct 2015 AD01 Registered office address changed from 139 Hamilton Road Felixstowe Suffolk IP11 7AB to 15 Elizabeth Way Felixstowe Suffolk IP11 2PF on 30 October 2015
20 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 TM02 Termination of appointment of A Roden Ltd as a secretary on 10 April 2015
20 Apr 2015 AD01 Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 139 Hamilton Road Felixstowe Suffolk IP11 7AB on 20 April 2015
13 Nov 2014 CH04 Secretary's details changed for A Roden Ltd on 24 October 2014
03 Nov 2014 AD01 Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
21 May 2013 TM01 Termination of appointment of James Adams as a director
22 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders