ABZORBA GAMES UK LTD

Company number 08979996

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Anthony Thomas Oliver as a director on 31 December 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Mr David James Bolas as a director on 31 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Andrew Hughes as a director on 31 December 2017	(1 page)
07 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
24 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(60 pages)
12 Dec 2016	AD01	Registered office address changed from C/O Mlm Cartwright 7th Floor Churchill House Churchill Way Cardiff CF10 2HH to C/O Hugh James Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 12 December 2016	(2 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Aug 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 5,000 ANNOTATION Replacement This document replaces the AR01 registered on 24/06/2016 as it was not properly delivered	(22 pages)
24 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 ANNOTATION Replaced a replacement AR01 was registered on 30/08/2016	(21 pages)
24 Jun 2016	AD01	Registered office address changed from , C/O Fieldfisher, Riverbank House 2 Swan Lane, London, EC4R 3TT to C/O Mlm Cartwright 7th Floor Churchill House Churchill Way Cardiff CF10 2HH on 24 June 2016	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
23 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
11 Jun 2015	TM01	Termination of appointment of Caroline Jane Cannings as a director on 29 May 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 5,000	(4 pages)
13 Apr 2015	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
17 Oct 2014	AP01	Appointment of Caroline Jane Cannings as a director on 15 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from , 35 Vine Street, London, Ec3N 2a, United Kingdom to C/O Mlm Cartwright 7th Floor Churchill House Churchill Way Cardiff CF10 2HH on 16 October 2014	(1 page)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 5,000	(22 pages)