PROVELOP YOUR GAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 02/08/212 August 2021 | Application to strike the company off the register |
| 24/05/2124 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 25/05/2025 May 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | 29/08/18 UNAUDITED ABRIDGED |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 30/05/1930 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 29/05/1929 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 100 |
| 29/08/1829 August 2018 | Annual accounts for year ending 29 Aug 2018 |
| 26/07/1826 July 2018 | 30/08/17 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LASLEY ANN FAULKNER / 15/05/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS LASLEY ANN FAULKNER |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/05/1610 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/05/158 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/05/1412 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKSON |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/04/121 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 16/05/1116 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAULKNER / 05/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICKSON / 05/03/2010 |
| 29/01/1029 January 2010 | Annual return made up to 5 March 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/089 December 2008 | CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY MB SECRETARIES LIMITED |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MB NOMINEES LIMITED |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 09/12/089 December 2008 | DIRECTOR APPOINTED STEVEN NICKSON |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JEFFERY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BAILEY |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANTHONY FAULKNER |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED AVENUE SHELFCO 59 LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ROGER PIERS MARDEN BAILEY |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PETER ROBIN JEFFERY |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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