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NEW VIDEOGAMES INTERNATIONAL AREA LTD

Company number 07729530

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Company Results (links open in a new window)
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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
21 May 2019 AA Accounts for a dormant company made up to 31 August 2018
06 Mar 2019 DS02 Withdraw the company strike off application
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
03 Jan 2019 TM01 Termination of appointment of Jose Maria Lamas Sanchez as a director on 28 November 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017
08 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
22 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
24 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017
12 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Mar 2014 CH01 Director's details changed for Jose Maria Lamas Sanchez on 27 March 2014
26 Mar 2014 CH01 Director's details changed for Jose Maria Lamas Sanchez on 26 March 2014
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012