| Name: |
MASTERTRONIC GAMES LIMITED
MASTERTRONIC GAMES LTD |
| Address: | 1ST FLOOR, 1 BENJAMIN STREET, LONDON, EC1M 5QG |
| Incorporation Date: | 1994-10-06 |
| date | name | form type |
| 2017-10-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-12-27 | FIRST GAZETTE | GAZ1 |
| 2016-02-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 06/10/15 FULL LIST | AR01 |
| 2014-12-02 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS | TM01 |
| 2014-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM2 STONEHILLSTUKELEY MEADOWSHUNTINGDONCAMBRIDGESHIREPE29 6ED | AD01 |
| 2014-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2014-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-12-03 | DIRECTOR APPOINTED MR ANDREW GEOFFREY PAYNE | AP01 |
| 2014-12-03 | 06/10/14 FULL LIST | AR01 |
| 2013-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-10-14 | 06/10/13 FULL LIST | AR01 |
| 2012-11-06 | 06/10/12 FULL LIST | AR01 |
| 2011-01-04 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2011-07-28 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2011-10-14 | 06/10/11 FULL LIST | AR01 |
| 2010-11-03 | 06/10/10 FULL LIST | AR01 |
| 2010-11-03 | APPOINTMENT TERMINATED, SECRETARY STEVE ALLWORK | TM02 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL WILLIAMS / 12/10/2009 | CH01 |
| 2009-07-11 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-10-13 | 06/10/09 FULL LIST | AR01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL WILLIAMS / 12/10/2009 | CH01 |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL WILLIAMS / 12/10/2009 | CH01 |
| 2008-01-24 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM:122 SOUTHWARK STREETLONDONSE1 0SW | 287 |
| 2008-12-11 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | CURREXT FROM 31/10/2008 TO 31/03/2009 | 225 |
| 2008-07-03 | FULL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2007-10-18 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-03-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-07-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | AA |
| 2007-01-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | AA |
| 2006-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-20 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-04 | DELIVERY EXT'D 3 MTH 31/10/05 | 244 |
| 2005-02-10 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | AA |
| 2005-10-18 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | AA |
| 2005-11-08 | COMPANY NAME CHANGEDSOLD-OUT SALES & MARKETING LIMITEDCERTIFICATE ISSUED ON 08/11/05 | CERTNM |
| 2004-03-09 | SECRETARY RESIGNED | 288b |
| 2004-03-25 | SECRETARY RESIGNED | 288b |
| 2004-10-21 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-13 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | AA |
| 2002-11-01 | ADP ACC RE APP AUD 28/10/02 | RES13 |
| 2002-07-31 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | AA |
| 2002-01-15 | £ IC 93/5124/12/01£ SR 42@1=42 | 169 |
| 2002-01-14 | RE AGREEMENT 24/12/01 | RES13 |
| 2002-10-14 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-24 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-26 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2001-11-06 | £ IC 97/9519/10/01£ SR 2@1=2 | 169 |
| 2001-11-27 | £ IC 95/9323/11/01£ SR 2@1=2 | 169 |
| 2001-11-06 | £ IC 100/9719/10/01£ SR 3@1=3 | 169 |
Last update: 2020-03-01 13:13:49