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CRICKET GENIE LIMITED

Company number 08466422

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 110
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 110.0000
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 AP01 Appointment of Mr Andrew James De Vine Patrick as a director on 18 November 2015
15 Oct 2015 AP03 Appointment of Mrs Amanda Grove as a secretary on 15 October 2015
05 May 2015 SH02 Sub-division of shares on 10 April 2015
10 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 CERTNM Company name changed my cricket average LIMITED\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-15
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted