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MASTERTRONIC GAMES LIMITED

Company number 02974448

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 51
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 51
03 Dec 2014 AP01 Appointment of Mr Andrew Geoffrey Payne as a director on 18 September 2014
02 Dec 2014 AD01 Registered office address changed from 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED to 1St Floor 1 Benjamin Street London EC1M 5QG on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Garry Paul Williams as a director on 19 September 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 51
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Steve Allwork as a secretary
14 Oct 2009 CH01 Director's details changed for Garry Paul Williams on 12 October 2009
13 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Garry Paul Williams on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Garry Paul Williams on 12 October 2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 06/10/08; full list of members