- Company Overview for BRAIN-E-GAMES LTD (09045156)
- Filing history for BRAIN-E-GAMES LTD (09045156)
- People for BRAIN-E-GAMES LTD (09045156)
- More for BRAIN-E-GAMES LTD (09045156)
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) |
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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Aug 2016 | TM01 | Termination of appointment of Nathan Nagel as a director on 1 August 2016 | |
14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2016 | DS01 | Application to strike the company off the register | |
24 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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23 May 2016 | TM01 | Termination of appointment of Thomas David Boal as a director on 23 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Steven Michael Hawkins as a director on 23 May 2016 | |
27 Apr 2016 | SH19 |
Statement of capital on 27 April 2016
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27 Apr 2016 | SH20 | Statement by Directors | |
27 Apr 2016 | CAP-SS | Solvency Statement dated 06/04/16 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 25 December 2015
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15 Mar 2016 | SH03 | Purchase of own shares. | |
12 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Feb 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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11 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 21 September 2015
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08 Jan 2016 | TM01 | Termination of appointment of Alan Michael Palmer as a director on 14 December 2015 | |
16 Nov 2015 | SH03 | Purchase of own shares. | |
26 Oct 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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16 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 24 September 2015
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16 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 7 October 2015
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16 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 23 September 2015
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16 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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21 Aug 2015 | AP01 | Appointment of Mr Thomas David Boal as a director on 19 August 2015 | |
13 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 10 August 2015
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