| Name: |
NORTHUMBRIA GAMES LTD
NORTHUMBRIA GAMES LIMITED |
| Address: | 16/17 MARSHALL TERRACE, GILESGATE MOOR, DURHAM, DH1 2HX |
| Incorporation Date: | 2004-01-19 |
| date | name | form type |
| 2019-04-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-24 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | CS01 |
| 2018-01-26 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 19/01/16 FULL LIST | AR01 |
| 2015-01-30 | 19/01/15 FULL LIST | AR01 |
| 2015-01-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROMJONES BOYD, 103 STATION ROADASHINGTONNORTHUMBERLANDNE63 8RS | AD01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-07 | 19/01/14 FULL LIST | AR01 |
| 2013-02-08 | 19/01/13 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 19/01/12 FULL LIST | AR01 |
| 2011-01-24 | 19/01/11 FULL LIST | AR01 |
| 2011-01-21 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 19/01/10 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD WILSON / 19/01/2010 | CH01 |
| 2009-03-05 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-02-22 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-11-24 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | 225 |
| 2005-01-25 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-01-22 | SECRETARY RESIGNED | 288b |
| 2004-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-22 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-21 12:10:20