- Company Overview for STOKER GAMES LIMITED (09649246)
- Filing history for STOKER GAMES LIMITED (09649246)
- People for STOKER GAMES LIMITED (09649246)
- Registers for STOKER GAMES LIMITED (09649246)
- More for STOKER GAMES LIMITED (09649246)
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 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
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14 Jan 2019 | CAP-SS | Solvency Statement dated 21/11/18 | |
14 Jan 2019 | RESOLUTIONS |
Resolutions
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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
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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
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15 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 28 August 2015
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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 |