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SERIOUS GAMES INTERNATIONAL LIMITED

Company number 07978821

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
18 Oct 2018 TM01 Termination of appointment of Michael Ernest Beasley as a director on 17 October 2018
16 Jul 2018 TM01 Termination of appointment of Ian Mitchell Marshall as a director on 14 July 2018
02 Jul 2018 TM01 Termination of appointment of Anil Kalyanji Majithia as a director on 30 June 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
12 Feb 2018 AA Accounts for a small company made up to 31 July 2017
03 Jan 2018 TM02 Termination of appointment of Matthew David Challoner as a secretary on 29 December 2017
15 Mar 2017 AA Accounts for a small company made up to 31 July 2016
10 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
18 Nov 2016 TM01 Termination of appointment of John Latham as a director on 15 November 2016
04 Aug 2016 CH01 Director's details changed for Mr Anil Kalyanji Majithia on 1 September 2015
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 AP01 Appointment of Mr Nigel John Alcock as a director on 31 March 2016
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016 TM01 Termination of appointment of David George Michael Soutter as a director on 31 March 2016
27 Jan 2016 AP01 Appointment of Mr Anil Kalyanji Majithia as a director on 1 September 2015
18 Dec 2015 AA Accounts for a small company made up to 31 July 2015
17 Sep 2015 AD01 Registered office address changed from Coventry University Priory Street Coventry CV1 5FB to C/O Matt Challoner Alan Berry Building Coventry University Priory Street Coventry CV1 5FB on 17 September 2015
17 Sep 2015 AP01 Appointment of Professor Michael James Norton as a director on 1 September 2015
15 Sep 2015 TM01 Termination of appointment of Stephen Parker as a director on 31 August 2015
24 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
10 Feb 2015 TM01 Termination of appointment of Timothy Patrick Luft as a director on 7 February 2015