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BRAIN-E-GAMES LTD

Company number 09045156

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2016 TM01 Termination of appointment of Nathan Nagel as a director on 1 August 2016
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2016 DS01 Application to strike the company off the register
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 255
23 May 2016 TM01 Termination of appointment of Thomas David Boal as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of Steven Michael Hawkins as a director on 23 May 2016
27 Apr 2016 SH19 Statement of capital on 27 April 2016
  • GBP 264
27 Apr 2016 SH20 Statement by Directors
27 Apr 2016 CAP-SS Solvency Statement dated 06/04/16
27 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2016 SH06 Cancellation of shares. Statement of capital on 25 December 2015
  • GBP 255.8
15 Mar 2016 SH03 Purchase of own shares.
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 21/09/2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 366.4
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2016
08 Jan 2016 TM01 Termination of appointment of Alan Michael Palmer as a director on 14 December 2015
16 Nov 2015 SH03 Purchase of own shares.
26 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 24/09/15.
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 267.3
  • ANNOTATION Clarification a second filing SH01 was registered on 26/10/15.
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 267.3
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 250.8
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 249.1
21 Aug 2015 AP01 Appointment of Mr Thomas David Boal as a director on 19 August 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 245.8