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EMOTE GAMES LIMITED

Company number 05504381

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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)
02 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 25 June 2010	View PDF Notice of move from Administration to Dissolution on 25 June 2010 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
21 Nov 2009	AD01	Registered office address changed from Unit G7 the Id Centre Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP on 21 November 2009	View PDF Registered office address changed from Unit G7 the Id Centre Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP on 21 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from wimbledon bridge house 1 hartfield road, wimbledon wimbledon london SW19 3RU england	View PDF Registered office changed on 24/09/2009 from wimbledon bridge house 1 hartfield road, wimbledon wimbledon london SW19 3RU england - link opens in a new window - 1 page (1 page)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 27 old haymarket liverpool merseyside L1 6ER	View PDF Registered office changed on 18/12/2008 from 27 old haymarket liverpool merseyside L1 6ER - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 May 2008	225	Accounting reference date extended from 31/07/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/07/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
09 Oct 2007	88(2)R	Ad 22/03/07--------- £ si 399997@1	View PDF Ad 22/03/07--------- £ si 399997@1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 22/03/07--------- £ si 150783@1	View PDF Ad 22/03/07--------- £ si 150783@1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 21/03/07	View PDF Nc inc already adjusted 21/03/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Sep 2007	363s	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	363(288)	Secretary resigned
19 Sep 2007	363(287)	Registered office changed on 19/09/07
08 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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