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PRIME GAME LIMITED

Company number SC060647

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2023 DS01 Application to strike the company off the register
01 Feb 2023 SH19 Statement of capital on 1 February 2023
  • GBP 1.00
01 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reduction approved 24/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2023 SH20 Statement by Directors
01 Feb 2023 CAP-SS Solvency Statement dated 24/01/23
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2023 TM01 Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023
26 Jan 2023 TM01 Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 1 August 2020
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 27 July 2019
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 28 July 2018
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Aug 2018 TM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
31 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018
31 Jul 2018 TM01 Termination of appointment of Richard Neil Pike as a director on 30 June 2018