CAT GAMES LIMITED


Registered number: 03912552
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Name: CAT GAMES LIMITED
CAT GAMES LTD
Address: 222 DE HAVILLAND ROAD, EDGWARE, ENGLAND, HA8 5QD
Incorporation Date: 2000-01-24

Company status: Dissolved


Company Documents

date name form type
2018-01-02 STRUCK OFF AND DISSOLVED GAZ2
2017-05-17 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM15 QUEEN ANNE'S PLACEBUSH HILL PARKENFIELDMIDDLESEXEN1 2QB AD01
2017-05-17 APPOINTMENT TERMINATED, DIRECTOR SALLY RICKETTS TM01
2017-10-17 FIRST GAZETTE GAZ1
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC MCMILLAN / 25/01/2015 CH01
2016-03-11 APPOINTMENT TERMINATED, DIRECTOR TERRENCE RICKETTS TM01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-11 DIRECTOR APPOINTED MRS SALLY RICKETTS AP01
2016-03-11 24/01/16 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-04 24/01/15 FULL LIST AR01
2014-02-07 24/01/14 FULL LIST AR01
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-29 24/01/13 FULL LIST AR01
2012-02-02 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MICHAEL RICKETTS / 01/01/2011 CH01
2012-10-12 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-02 24/01/12 FULL LIST AR01
2011-04-19 24/01/11 FULL LIST AR01
2011-09-22 28/02/11 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MICHAEL RICKETTS / 01/10/2009 CH01
2010-10-20 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ASSEM ALIREZA / 01/10/2009 CH01
2010-04-14 24/01/10 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC MCMILLAN / 01/10/2009 CH01
2009-09-09 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-08 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-12-04 LOCATION OF REGISTER OF MEMBERS 353
2008-12-04 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-12-04 LOCATION OF DEBENTURE REGISTER 190
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROMUNIT 3I-3J BEROL HOUSE25 ASHLEY ROADTOTTENHAM HALELONDONN17 9LJ 287
2008-10-02 28/02/08 TOTAL EXEMPTION SMALL AA
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE RICKETTS / 01/07/2007 288c
2007-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-10-25 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2006-03-23 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-05-10 DIRECTOR RESIGNED 288b
2006-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2006-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-21 SECRETARY RESIGNED 288b
2005-07-08 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363a
2005-01-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-01-07 FULL ACCOUNTS MADE UP TO 28/02/03 AA
2004-05-10 RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS 363s
2003-03-28 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS; AMEND 363a
2003-05-11 RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS 363s
2002-04-18 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 225
2002-01-21 AD 23/10/01---------£ SI [email protected]=40£ IC 54/94 88(2)R
2002-08-28 AUDITOR'S RESIGNATION AUD
2002-01-09 AD 30/06/01---------£ SI [email protected]=4£ IC 50/54 88(2)R
2002-07-02 DIRECTOR RESIGNED 288b
2002-03-15 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2002-03-15 NEW DIRECTOR APPOINTED 288a
2002-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2001-11-27 S-DIV30/06/01 122
2001-11-27 VARYING SHARE RIGHTS AND NAMES RES12
2001-11-22 NC INC ALREADY ADJUSTED23/10/01 123

Last update: 2019-11-25 18:54:23