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SLAM GAMES LIMITED

Company number SC263196

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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)
23 Aug 2012 CH01 Director's details changed for Andrew Stewart Mclennan on 22 August 2012
22 Aug 2012 CH03 Secretary's details changed for Linda Anne Mackellar on 22 August 2012
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 August 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jun 2010 CH01 Director's details changed for Linda Anne Mackellar on 31 January 2010
09 Jun 2010 CH01 Director's details changed for Andrew Stewart Mclennan on 31 January 2010
04 Jun 2010 CH01 Director's details changed for Andrew Stewart Mclennan on 31 January 2010
04 Jun 2010 CH01 Director's details changed for Linda Anne Mackellar on 31 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jul 2009 363a Return made up to 09/02/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Jul 2008 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
07 May 2008 363a Return made up to 09/02/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from st andrews house caledonian street 141 west nile street glasgow G1 2RN
09 Jan 2008 169 £ ic 6250/5000 05/12/07 £ sr 1250@1=1250
30 Dec 2007 122 £ ic 81250/6250 28/02/07 £ sr 75000@1=75000
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares