MAKELIGHT INTERACTIVE LIMITED

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Company Documents

DateDescription
01/09/201 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/2021 August 2020 APPLICATION FOR STRIKING-OFF

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14/08/2014 August 2020 01/02/20 STATEMENT OF CAPITAL GBP 146.02439

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14/08/2014 August 2020 31/01/20 STATEMENT OF CAPITAL GBP 137.27439

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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27/04/2027 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/08/1823 August 2018 CURREXT FROM 28/07/2018 TO 28/01/2019

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MS JOANNA ESTHER ALPE / 01/01/2018

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27/06/1827 June 2018 31/07/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 PREVSHO FROM 29/07/2017 TO 28/07/2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/07/1711 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA ESTHER ALPE / 16/02/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTHER ALPE / 16/02/2017

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / JOANNA ESTHER ALPE / 16/02/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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10/07/1710 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA ESTHER ALPE / 01/01/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTHER ALPE / 01/01/2017

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09/05/179 May 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL VAN'T HOF

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/05/1512 May 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA ESTHER ALPE / 10/03/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALPE / 10/03/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDWOOD / 10/03/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN'T HOF / 10/03/2015

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25/09/1425 September 2014 Annual return made up to 2 July 2014 with full list of shareholders

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM THE WAYRA ACADEMY SHROPSHIRE HOUSE 2-10 CAPPER STREET LONDON WC1E 6JA UNITED KINGDOM

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALPE / 20/05/2013

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDWOOD / 05/01/2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/09/1325 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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07/08/137 August 2013 SUB DIV 06/04/2013

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07/08/137 August 2013 06/04/13 STATEMENT OF CAPITAL GBP 124.96011

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07/08/137 August 2013 SUB-DIVISION 06/04/13

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28/03/1328 March 2013 07/03/13 STATEMENT OF CAPITAL GBP 102.86

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28/03/1328 March 2013 SUB DIVISION OF SHARES 07/03/2013

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28/03/1328 March 2013 SUB-DIVISION 07/03/13

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH VAN'T HOF

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25/03/1325 March 2013 07/03/13 STATEMENT OF CAPITAL GBP 100

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25/03/1325 March 2013 SECRETARY APPOINTED MS JOANNA ESTHER ALPE

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY SARAH VAN'T HOF

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20/09/1220 September 2012 VARYING SHARE RIGHTS AND NAMES

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20/09/1220 September 2012 13/08/12 STATEMENT OF CAPITAL GBP 99

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02/07/122 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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