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STOKER GAMES LIMITED

Company number 09649246

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
31 Jan 2019 TM01 Termination of appointment of Jonathan Wai Kit Lam as a director on 1 November 2018
31 Jan 2019 TM01 Termination of appointment of David Robert Kewal as a director on 1 November 2018
14 Jan 2019 SH20 Statement by Directors
14 Jan 2019 SH19 Statement of capital on 14 January 2019
  • GBP 5
14 Jan 2019 CAP-SS Solvency Statement dated 21/11/18
14 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
14 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place, 78 Cannon Street London EC4N 6AF
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 150,175.64
13 Jul 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
12 Jul 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 28/08/2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 150,175.64
15 Jan 2016 SH02 Sub-division of shares on 28 August 2015
15 Jan 2016 SH10 Particulars of variation of rights attached to shares
14 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 AP01 Appointment of Mr Barry O'neill as a director on 28 August 2015
11 Jan 2016 TM01 Termination of appointment of Gavin James Harrison as a director on 13 November 2015