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GAME STORES GROUP LIMITED

Company number 01937170

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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)
25 May 2012 2.17B Statement of administrator's proposal
03 Apr 2012 2.12B Appointment of an administrator
22 Mar 2012 TM02 Termination of appointment of Vivienne Hemming as a secretary
20 Mar 2012 AP01 Appointment of Mr Paul John Blunden as a director
29 Feb 2012 TM01 Termination of appointment of Peter Crowne as a director
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 500,000
05 Oct 2011 AA Full accounts made up to 29 January 2011
01 Aug 2011 AP01 Appointment of Thomas Robert Devine as a director
29 Jul 2011 TM01 Termination of appointment of Martyn Gibbs as a director
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 Oct 2010 AP01 Appointment of Ian Shepherd as a director
05 Oct 2010 AA Full accounts made up to 30 January 2010
28 Sep 2010 CH01 Director's details changed for Martyn Ian Gibbs on 1 August 2010
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2010 TM01 Termination of appointment of Alexander Croft as a director
17 May 2010 AP01 Appointment of Martyn Ian Gibbs as a director