MITCHELL (GAME) LIMITED: Filings

  • Overview

    Company NameMITCHELL (GAME) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC079739
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MITCHELL (GAME) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 30, 2022

    9 pagesAA

    Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023

    1 pagesTM01

    Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023

    2 pagesAP01

    Confirmation statement made on Apr 15, 2023 with updates

    4 pagesCS01

    Statement of capital on Feb 01, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital reduction approved 24/01/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Baljinder Kaur Boparan as a director on Jan 24, 2023

    1 pagesTM01

    Termination of appointment of Ranjit Singh Boparan as a director on Jan 24, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2020

    9 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021

    2 pagesCH01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2019

    9 pagesAA

    Accounts for a dormant company made up to Jul 28, 2018

    9 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Martyn Paul Fletcher as a director on Jul 31, 2018

    1 pagesTM01

    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