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Company number 07044223

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 TM01 Termination of appointment of Andrew Geoffrey Payne as a director on 14 December 2015
19 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Nov 2014 AD01 Registered office address changed from 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED to 1 Benjamin Street 1St Floor London EC1M 5QG on 11 November 2014
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
20 May 2014 TM01 Termination of appointment of Rupert Loman as a director
20 May 2014 TM02 Termination of appointment of Paul Loman as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
25 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from 2 Stonehill Stokely Meadows Hurntington PE29 8WD United Kingdom on 13 September 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2011 AD01 Registered office address changed from 168 Church Road Brighton and Hove BN3 2DL United Kingdom on 9 November 2011
08 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
28 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
15 Oct 2009 NEWINC Incorporation