WHALEKIT LIMITED

Company number 05207798

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
21 Aug 2019	CH01	Director's details changed for Ms Amanda Louise Huggins on 21 August 2019	(2 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
16 Feb 2018	PSC01	Notification of Matthew Karch as a person with significant control on 3 January 2018	(2 pages)
16 Feb 2018	PSC01	Notification of Andrey Iones as a person with significant control on 3 January 2018	(2 pages)
16 Feb 2018	PSC07	Cessation of Glu Mobile Inc. as a person with significant control on 3 January 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Matthew Karch as a director on 12 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Andrey Iones as a director on 12 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Andrey Iones as a director on 3 January 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Matthew Karch as a director on 3 January 2018	(2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
16 Feb 2018	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 4 Hill Street London W1J 5NE on 16 February 2018	(1 page)
16 Feb 2018	AP03	Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on 12 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Ms Amanda Louise Huggins as a director on 12 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Eric Robert Ludwig as a director on 3 January 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Scott Jason Leichtner as a director on 3 January 2018	(1 page)
16 Feb 2018	TM02	Termination of appointment of Scott Jason Leichtner as a secretary on 3 January 2018	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
20 Sep 2017	PSC02	Notification of Glu Mobile Inc. as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)