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MICROTERO GAMES LIMITED

Company number 06675348

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Company Results (links open in a new window)
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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2011 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2011 TM02 Termination of appointment of Geoffrey Michael Pugh as a secretary on 10 September 2011
View PDF Termination of appointment of Geoffrey Michael Pugh as a secretary on 10 September 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-07
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-07
- link opens in a new window - 3 pages (3 pages)
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
View PDF Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
19 May 2010 CH01 Director's details changed for Mr Michael Winther on 18 May 2010
View PDF Director's details changed for Mr Michael Winther on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009 363a Return made up to 18/08/09; full list of members
View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2009 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Apr 2009 CERTNM Company name changed dansk shelf services no. 7 LIMITED\certificate issued on 22/04/09
View PDF Company name changed dansk shelf services no. 7 LIMITED\certificate issued on 22/04/09 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009 288a Director appointed mr michael winther
View PDF Director appointed mr michael winther - link opens in a new window - 1 page (1 page)
20 Apr 2009 288b Appointment Terminated Director jesper hansen
View PDF Appointment Terminated Director jesper hansen - link opens in a new window - 1 page (1 page)
18 Aug 2008 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 19 pages (19 pages)