MITCHELL (GAME) LIMITED
Company number SC079739 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-07-30 · 9 pages | View document |
| 7 Jun 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 · 1 page | View document |
| 24 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-15 with updates · 4 pages | View document |
| 1 Feb 2023 | CAP-SS · 1 page | View document |
| 1 Feb 2023 | SH20 · 1 page | View document |
| 1 Feb 2023 | Statement of capital on 2023-02-01 · 5 pages | View document |
| 1 Feb 2023 | Resolutions · 2 pages | View document |
| 1 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Resolutions | View document |
| 26 Jan 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 26 Jan 2023 | Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24 · 1 page | View document |
| 26 Jan 2023 | Resolutions · 2 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-08-01 · 9 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 19 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 | View document |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 | View document |
| 2 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 | View document |
| 20 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 2 WOODSIDE ROAD LETHAM FORFAR DD8 2QD | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDSERSON | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | View document |
| 29 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 | View document |
| 13 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 | View document |
| 9 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED STEPHEN HENDSERSON | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JON SILK | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SILK | View document |
| 9 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 29 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 15/04/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 15/04/2010 | View document |
| 9 Jul 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 15/04/2010 | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 15/04/2010 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON | View document |
| 29 Sep 2009 | SECRETARY APPOINTED MR JON STANLEY SILK | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/08 | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD | View document |
| 16 Dec 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN MELLON | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED JON STANLEY SILK | View document |
| 20 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE EDINBURGH EH1 2AA | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2 WOODSIDE ROAD LETHAM ANGUS | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | DEC MORT/CHARGE ***** | View document |
| 4 Mar 1998 | DEC MORT/CHARGE ***** | View document |
| 3 Jun 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 338 CLEPINGTON ROAD DUNDEE DD3 8SL | View document |
| 10 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 2 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Aug 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 | View document |
| 19 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 | View document |
| 27 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | DIRECTOR RESIGNED | View document |
| 28 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | DIRECTOR RESIGNED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jun 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1990 | ALTER MEM AND ARTS 11/10/90 | View document |
| 31 Oct 1990 | PARTIC OF MORT/CHARGE 12230 | View document |
| 16 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 10 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 18 Dec 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 12 Aug 1982 | CERTIFICATE OF INCORPORATION | View document |