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KEYSTONE GAMES LIMITED

Company number 10023631

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CH01 Director's details changed for Isabel Jane Overton on 18 March 2019
11 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
20 Jan 2017 MA Memorandum and Articles of Association
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 36
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 35
27 Jun 2016 AP01 Appointment of Mr Gordon Martin Cooper as a director on 27 June 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 35
05 Apr 2016 AP01 Appointment of Jane Rachel Jasmine Whittaker as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr Sean Corey Huff as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of Isabel Jane Overton as a director on 1 April 2016
04 Apr 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
04 Apr 2016 AP01 Appointment of Mrs Helen Elizabeth Alexander as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Kevin Mathieson as a director on 1 April 2016
25 Feb 2016 CH01 Director's details changed for Richard Charles Tedbert Chapman on 24 February 2016