EICONIC GAMES LIMITED


Registered number: 05935275
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Name: EICONIC GAMES LIMITED
EICONIC GAMES LTD
Address: 9 WORTON PARK, CASSINGTON, WITNEY, OXON, OX29 4SX
Incorporation Date: 2006-09-14

Company status: Dissolved


Company Documents

date name form type
2023-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-11-10 CESSATION OF SIMON CREDLAND AS A PSC PSC07
2022-11-25 APPLICATION FOR STRIKING-OFF DS01
2022-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-11-10 APPOINTMENT TERMINATED, DIRECTOR SIMON CREDLAND TM01
2022-09-22 CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES CS01
2021-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2021-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-09-16 CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES CS01
2020-09-15 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES CS01
2019-09-20 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES CS01
2019-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-04-30 PSC'S CHANGE OF PARTICULARS / MR DAVID JONATHAN POLLARD / 08/03/2018 PSC04
2018-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN POLLARD / 08/03/2018 CH01
2018-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2017-09-18 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2017-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2015-09-17 14/09/15 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-10-21 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-30 14/09/14 FULL LIST AR01
2013-10-09 14/09/13 FULL LIST AR01
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR NEALL JONES TM01
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR JAMES BOULTON TM01
2013-11-04 28/02/13 TOTAL EXEMPTION SMALL AA
2012-04-23 APPOINTMENT TERMINATED, DIRECTOR GRAEME MONK TM01
2012-10-04 14/09/12 FULL LIST AR01
2012-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN POLLARD / 13/06/2012 CH01
2012-11-26 29/02/12 TOTAL EXEMPTION SMALL AA
2012-04-23 APPOINTMENT TERMINATED, SECRETARY SELINA BUSBY TM02
2011-11-25 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-19 14/09/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CREDLAND / 01/10/2009 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN POLLARD / 01/10/2009 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BOULTON / 01/10/2009 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MONK / 01/09/2010 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NEALL ADRIAN JONES / 01/10/2009 CH01
2010-11-17 28/02/10 TOTAL EXEMPTION SMALL AA
2010-09-17 14/09/10 FULL LIST AR01
2009-09-15 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2009-12-22 28/02/09 TOTAL EXEMPTION SMALL AA
2008-05-23 DIRECTOR APPOINTED MR NEALL ADRIAN JONES 288a
2008-05-23 DIRECTOR APPOINTED MR SIMON CREDLAND 288a
2008-06-26 PREVEXT FROM 30/09/2007 TO 28/02/2008 225
2008-07-14 29/02/08 TOTAL EXEMPTION SMALL AA
2008-09-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID POLLARD / 25/09/2008 288c
2008-05-23 DIRECTOR APPOINTED MR DAVID JONATHAN POLLARD 288a
2008-05-23 DIRECTOR APPOINTED MR JAMES EDWARD BOULTON 288a
2008-09-25 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2007-10-29 AD 29/10/07---------£ SI 999@1=999£ IC 1/1000 88(2)R
2007-09-17 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2006-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-26 DIRECTOR RESIGNED 288b
2006-10-26 NEW SECRETARY APPOINTED 288a
2006-10-26 NEW DIRECTOR APPOINTED 288a
2006-10-26 SECRETARY RESIGNED 288b

Last update: 2023-02-28 18:41:16