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GAME FINANCIAL SERVICES LIMITED

Company number 04541152

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2015 MISC Section 519 auditor's resignation
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 15 October 2014
Statement of capital on 2014-10-31
  • GBP 1
07 May 2014 AA Full accounts made up to 26 January 2013
07 May 2014 AA Full accounts made up to 28 January 2012
07 May 2014 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2014 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 May 2014 RT01 Administrative restoration application
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 TM02 Termination of appointment of Vivienne Hemming as a secretary
20 Mar 2012 AP01 Appointment of Mr Ian Shepherd as a director
19 Mar 2012 AP01 Appointment of Mr Paul John Blunden as a director
02 Mar 2012 TM01 Termination of appointment of Peter Crowne as a director
05 Oct 2011 AA Accounts for a dormant company made up to 29 January 2011
01 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 30 January 2010
27 Oct 2009 AD02 Register inspection address has been changed
22 Sep 2009 363a Return made up to 20/09/09; full list of members
08 Sep 2009 288c Director's change of particulars / benjamin white / 08/09/2009
25 Aug 2009 288c Director's change of particulars / peter crowne / 25/08/2009