- Company Overview for GAMEPLANET LIMITED (03431147)
- Filing history for GAMEPLANET LIMITED (03431147)
- People for GAMEPLANET LIMITED (03431147)
- More for GAMEPLANET LIMITED (03431147)
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) |
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25 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Jan 2017 | TM02 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 9 January 2017 | |
09 Jan 2017 | TM01 | Termination of appointment of Lynsey Claire Mason as a director on 9 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Ms Laura Valli as a director on 9 January 2017 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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02 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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30 Jul 2015 | TM01 | Termination of appointment of Marie Ann Nash as a director on 30 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Mrs Lynsey Claire Mason as a director on 30 July 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | AP01 | Appointment of Miss Marie Ann Nash as a director | |
02 Apr 2014 | TM01 | Termination of appointment of Olivia Rogers as a director | |
09 Jan 2014 | TM01 | Termination of appointment of Faye Redmond as a director | |
09 Jan 2014 | AP01 | Appointment of Miss Olivia Ann Rogers as a director | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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20 Mar 2013 | AP01 | Appointment of Miss. Faye Redmond as a director | |
19 Mar 2013 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
19 Mar 2013 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
19 Mar 2013 | TM01 | Termination of appointment of Epsilon Directors Limited as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Nira Amar as a director | |
19 Mar 2013 | AD01 | Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 19 March 2013 |