ACTIVE GAMES DESIGN LIMITED

Company Documents

Date	Description
27/12/2227 December 2022	Final Gazette dissolved following liquidation View Document
27/12/2227 December 2022	Final Gazette dissolved following liquidation View Document
27/09/2227 September 2022	Return of final meeting in a creditors' voluntary winding up View Document
05/11/215 November 2021	Registered office address changed from 122 Saint Pancras Way London NW1 9NB to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-11-05 View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Appointment of a voluntary liquidator View Document
03/11/213 November 2021	Statement of affairs View Document
03/11/213 November 2021	Resolutions View Document
10/08/2110 August 2021	First Gazette notice for compulsory strike-off View Document
10/08/2110 August 2021	First Gazette notice for compulsory strike-off View Document
27/05/2027 May 2020	31/08/19 UNAUDITED ABRIDGED View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
31/05/1931 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
23/08/1823 August 2018	DISS40 (DISS40(SOAD)) View Document
22/08/1822 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/07/1831 July 2018	FIRST GAZETTE View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
29/06/1729 June 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
27/05/1627 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
23/02/1623 February 2016	Annual return made up to 3 February 2016 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
11/02/1511 February 2015	Annual return made up to 3 February 2015 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
04/02/144 February 2014	Annual return made up to 3 February 2014 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
05/02/135 February 2013	Annual return made up to 3 February 2013 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
20/03/1220 March 2012	Annual return made up to 3 February 2012 with full list of shareholders View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
08/09/118 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
07/09/117 September 2011	CURRSHO FROM 31/01/2011 TO 31/08/2010 View Document

03/02/113 February 2011	DIRECTOR APPOINTED MR KEITH TANNETTA View Document
03/02/113 February 2011	Annual return made up to 3 February 2011 with full list of shareholders View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR MARIA ARNEDO View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
20/09/1020 September 2010	Annual return made up to 18 September 2010 with full list of shareholders View Document
15/09/1015 September 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH TANNETTA View Document
15/09/1015 September 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD CONN View Document
15/09/1015 September 2010	APPOINTMENT TERMINATED, SECRETARY EDWARD CONN View Document
15/09/1015 September 2010	DIRECTOR APPOINTED MISS MARIA TERESA ARNEDO View Document
15/09/1015 September 2010	APPOINTMENT TERMINATED, SECRETARY EDWARD CONN View Document
14/09/1014 September 2010	APPOINTMENT TERMINATED, DIRECTOR LINDA REED View Document
14/09/1014 September 2010	DIRECTOR APPOINTED MR KEITH TANNETTA View Document
02/02/102 February 2010	Annual return made up to 28 January 2010 with full list of shareholders View Document
22/09/0922 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
28/01/0928 January 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
13/02/0813 February 2008	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
17/02/0717 February 2007	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View Document
12/10/0612 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
17/02/0617 February 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	SECRETARY RESIGNED View Document
22/11/0522 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
22/11/0522 November 2005	NEW SECRETARY APPOINTED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
11/02/0511 February 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View Document
10/02/0410 February 2004	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/12/035 December 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/02/0314 February 2003	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View Document
13/02/0313 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View Document
01/03/021 March 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/02/0227 February 2002	NEW DIRECTOR APPOINTED View Document
12/02/0212 February 2002	NEW DIRECTOR APPOINTED View Document
12/02/0212 February 2002	REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 122 SAINT PANCRAS WAY LONDON NW1 9NB View Document
06/02/026 February 2002	SECRETARY RESIGNED View Document
06/02/026 February 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View Document
06/02/026 February 2002	DIRECTOR RESIGNED View Document
29/01/0229 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ACTIVE GAMES DESIGN LIMITED

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