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CLOUDCITY GAMES LIMITED

Company number 06412045

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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)
11 Aug 2009 53 Application for reregistration from PLC to private
11 Aug 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Aug 2009 MAR Re-registration of Memorandum and Articles
11 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2009 288a Director appointed michael glazebrook
12 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
12 Nov 2008 363a Return made up to 29/10/08; full list of members
11 Nov 2008 288c Director's change of particulars / adrian wildsmith / 29/10/2008
11 Nov 2008 123 Nc inc already adjusted 28/05/08
04 Nov 2008 288b Appointment terminated director @ukplc client director LTD
20 Aug 2008 287 Registered office changed on 20/08/2008 from unit a the courtyard alban park hatfield st. Albans hertfordshire AL4 0LA
20 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
15 Jul 2008 CERT8 Certificate of authorisation to commence business and borrow
15 Jul 2008 117 Application to commence business
06 Jun 2008 SA Statement of affairs
06 Jun 2008 88(2) Ad 28/05/08\gbp si 99999800@0.01=999998\gbp ic 2/1000000\
06 Jun 2008 122 S-div
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from c/o george achillea chartered accountant 49 ash grove enfield EN1 2LB
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288b Director resigned
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed