MITCHELL (GAME) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 30/10/2330 October 2023 | Application to strike the company off the register |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-07-30 |
| 07/06/237 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 |
| 24/05/2324 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-08-01 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 02/05/162 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 2 WOODSIDE ROAD LETHAM FORFAR DD8 2QD |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDSERSON |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 29/04/1429 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 13/05/1313 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 09/05/129 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED STEPHEN HENDSERSON |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY JON SILK |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/04/1129 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 15/04/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 15/04/2010 |
| 09/07/109 July 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 15/04/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 15/04/2010 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR JON STANLEY SILK |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN MELLON |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JON STANLEY SILK |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE EDINBURGH EH1 2AA |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2 WOODSIDE ROAD LETHAM ANGUS |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DEC MORT/CHARGE ***** |
| 04/03/984 March 1998 | DEC MORT/CHARGE ***** |
| 03/06/973 June 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 338 CLEPINGTON ROAD DUNDEE DD3 8SL |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9117 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | ALTER MEM AND ARTS 11/10/90 |
| 31/10/9031 October 1990 | PARTIC OF MORT/CHARGE 12230 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/04/8710 April 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 12/08/8212 August 1982 | CERTIFICATE OF INCORPORATION |
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