MICROCOSM GAMES LIMITED: Filings

  • Overview

    Company NameMICROCOSM GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06292158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICROCOSM GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Bernard Hornung as a director on Jun 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 1,262.528735
    SH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,262.528735
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Termination of appointment of Mark Jeffries Jeffries as a director on Sep 04, 2014

    1 pagesTM01

    Termination of appointment of Mark Jeffries Jeffries as a director on Sep 04, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,262.528735
    SH01

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1,262.528735
    SH01

    Statement of capital following an allotment of shares on Feb 26, 2013

    • Capital: GBP 1,262.534
    3 pagesSH01

    Termination of appointment of Mark Stuckey as a director

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    21 pagesAR01
    Annotations
    DateAnnotation
    Jul 23, 2012The document replaces the AR01 registered on 08/09/11 as it was not properly delivered.

    Statement of capital following an allotment of shares on Aug 18, 2011

    • Capital: GBP 15
    4 pagesSH01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    8 pagesAR01
    Annotations
    DateAnnotation
    Jul 23, 2012A replacement AR01 was registered 23/07/12.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0