About

Registered Number: 04944399
Date of Incorporation: 27/10/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years ago)
Registered Address: Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

 

Founded in 2003, Exclusive Games Ltd are based in Cardiff Gate Business Park. We don't know the number of employees at this company. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Richard Thomas 27 October 2003 10 July 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1 - First notification of strike-off action in London Gazette 23 December 2014
DISS16(SOAS) - N/A 07 June 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 14 November 2012
AA01 - Change of accounting reference date 25 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 January 2009
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
363s - Annual Return 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2004
287 - Change in situation or address of Registered Office 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
225 - Change of Accounting Reference Date 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.