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HELLO GAMES LTD

Company number 06663645

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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)
31 May 2017 AD01 Registered office address changed from 79 Walnut Tree Close Guildford Surrey GU1 4UH to Dolphin House 4a North Street Guildford Surrey GU1 4AA on 31 May 2017
19 Apr 2017 AA01 Previous accounting period shortened from 31 August 2016 to 31 July 2016
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
01 Sep 2015 AP03 Appointment of Mrs Louise Murray as a secretary on 26 November 2014
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
30 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
03 May 2011 AR01 Annual return made up to 4 August 2010 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Sean Murray on 4 August 2010
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 AD01 Registered office address changed from Suite 1D Compton House Walnut Tree Close Guildford GU1 4TX on 21 April 2011
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off