| Name: |
MATCHLESS GAMES LIMITED
MATCHLESS GAMES LTD |
| Address: | 52 PARKSTONE AVENUE, BRIDGWATER, SOMERSET, TA6 6DN |
| Incorporation Date: | 2005-01-24 |
| date | name | form type |
| 2020-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-12-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-16 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | CS01 |
| 2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | CS01 |
| 2018-04-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | CS01 |
| 2016-10-05 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | CS01 |
| 2015-08-18 | 13/08/15 FULL LIST | AR01 |
| 2015-06-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | 13/08/14 FULL LIST | AR01 |
| 2014-04-15 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | 13/08/13 FULL LIST | AR01 |
| 2013-08-03 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKINNON | TM01 |
| 2013-01-28 | 24/01/13 FULL LIST | AR01 |
| 2013-08-03 | SECRETARY APPOINTED MRS JANICE ANITA SAUNDERS | AP03 |
| 2013-08-05 | 31/07/13 STATEMENT OF CAPITAL GBP 1002 | SH01 |
| 2013-08-03 | APPOINTMENT TERMINATED, SECRETARY IAN MACKINNON | TM02 |
| 2012-10-01 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 24/01/12 FULL LIST | AR01 |
| 2011-08-16 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 24/01/11 FULL LIST | AR01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART MACKINNON / 15/02/2010 | CH01 |
| 2010-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART MACKINNON / 22/12/2010 | CH01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD MACKINNON / 15/02/2010 | CH01 |
| 2010-12-22 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STEWART MACKINNON / 22/12/2010 | CH03 |
| 2010-09-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM1 WOODACREPORT MARINEPORTISHEADSOMERSETBS20 7BSUK | AD01 |
| 2010-12-22 | DIRECTOR APPOINTED MRS ANGELA VERONICA MACKINNON | AP01 |
| 2010-02-16 | 24/01/10 FULL LIST | AR01 |
| 2009-11-11 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM1 WOODACREPORT MARINEPORTISHEADAVONBS20 7BS | 287 |
| 2008-01-28 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-06 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-06-09 | COMPANY NAME CHANGEDVDEFT LTD.CERTIFICATE ISSUED ON 09/06/06 | CERTNM |
| 2006-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-04-27 | SECRETARY RESIGNED | 288b |
| 2006-03-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-16 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM:WHITTLES CHARTERED ACCOUNTANTS1 RICHMOND ROADST ANNE'S ON SEALANCASHIRE FY8 1PE | 287 |
| 2006-02-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-13 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-19 | COMPANY NAME CHANGEDENGENIE LIMITEDCERTIFICATE ISSUED ON 19/12/05 | CERTNM |
| 2005-03-23 | COMPANY NAME CHANGEDVDEFT LIMITEDCERTIFICATE ISSUED ON 23/03/05 | CERTNM |
Last update: 2020-06-27 05:08:02