CHARISMA GAMES LIMITED

208 New Street 208 New Street, EH21 6DQ
StatusDISSOLVED
Company No.SC229762
CategoryPrivate Limited Company
Incorporated28 Mar 2002
Age22 years, 2 months, 7 days
JurisdictionScotland
Dissolution01 Mar 2022
Years2 years, 3 months, 3 days

SUMMARY

CHARISMA GAMES LIMITED is an dissolved private limited company with number SC229762. It was incorporated 22 years, 2 months, 7 days ago, on 28 March 2002 and it was dissolved 2 years, 3 months, 3 days ago, on 01 March 2022. The company address is 208 New Street 208 New Street, EH21 6DQ.



Company Fillings

Gazette dissolved voluntary

Date: 01 Mar 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Dec 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Dec 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 28 Sep 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 30 Mar 2021

Action Date: 28 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-28

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Accounts with accounts type micro entity

Date: 02 Jun 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 31 Mar 2020

Action Date: 28 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-28

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Accounts with accounts type micro entity

Date: 09 May 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 28 Mar 2019

Action Date: 28 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-28

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Accounts with accounts type micro entity

Date: 01 Jun 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 03 Apr 2018

Action Date: 03 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-03

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Confirmation statement with no updates

Date: 02 Apr 2018

Action Date: 28 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-28

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Accounts with accounts type micro entity

Date: 29 May 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 28 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-28

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Accounts with accounts type total exemption small

Date: 16 Aug 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 29 Mar 2016

Action Date: 28 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-28

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Accounts with accounts type total exemption small

Date: 22 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 02 Apr 2015

Action Date: 28 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-28

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Accounts with accounts type total exemption small

Date: 05 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 07 Apr 2014

Action Date: 28 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-28

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Accounts with accounts type total exemption small

Date: 20 Jun 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 03 Apr 2013

Action Date: 28 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-28

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Accounts with accounts type total exemption small

Date: 31 Jul 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 11 Apr 2012

Action Date: 28 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-28

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Accounts with accounts type total exemption small

Date: 02 Sep 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 11 May 2011

Action Date: 28 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-28

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Accounts with accounts type dormant

Date: 13 Oct 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 15 Apr 2010

Action Date: 28 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-28

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Change person director company with change date

Date: 15 Apr 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: George Cunningham

Change date: 2009-12-01

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Change person director company with change date

Date: 15 Apr 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Elizabeth Cunningham

Change date: 2009-12-01

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Accounts with accounts type total exemption small

Date: 30 Dec 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 29 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Dec 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 16 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 01 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 26 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Sep 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 05 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Sep 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 19 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 21 Jan 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/03 to 30/04/03

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Legacy

Date: 14 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/03; full list of members

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Legacy

Date: 05 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Apr 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 28 Mar 2002

Category: Incorporation

Type: NEWINC

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