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GAMES SECRETS LIMITED

Company number 02690918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Sep 2014 AD01 Registered office address changed from 205 Formans Road Sparkhill Birmingham B11 3AX to 9 the Graylands Coventry West Midlands CV3 6EW on 3 September 2014
08 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
09 Nov 2011 AA Accounts made up to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
17 Nov 2010 AA Accounts made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
20 Dec 2009 AA Accounts made up to 28 February 2009
11 May 2009 363a Return made up to 26/03/09; full list of members
08 Dec 2008 AA Accounts made up to 29 February 2008
16 May 2008 363a Return made up to 26/03/08; full list of members
01 Dec 2007 AA Accounts made up to 28 February 2007
01 May 2007 363a Return made up to 26/03/07; full list of members
01 Nov 2006 AA Accounts made up to 28 February 2006
31 Mar 2006 363a Return made up to 26/03/06; full list of members
30 Sep 2005 AA Accounts made up to 28 February 2005
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned