- Company Overview for SERIOUS GAMES INTERNATIONAL LIMITED (07978821)
- Filing history for SERIOUS GAMES INTERNATIONAL LIMITED (07978821)
- People for SERIOUS GAMES INTERNATIONAL LIMITED (07978821)
- More for SERIOUS GAMES INTERNATIONAL LIMITED (07978821)
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
|
|
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
|
|
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
|
|
10 Feb 2015 | TM01 | Termination of appointment of Timothy Patrick Luft as a director on 7 February 2015 |