- Company Overview for GAMECREST LIMITED (03903677)
- Filing history for GAMECREST LIMITED (03903677)
- People for GAMECREST LIMITED (03903677)
- Charges for GAMECREST LIMITED (03903677)
- More for GAMECREST LIMITED (03903677)
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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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 May 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 May 2017 | SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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10 Apr 2017 | DS01 | Application to strike the company off the register | |
09 Jan 2017 | AP01 | Appointment of Hanns Martin Lipp as a director on 21 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Thorsten Beer as a director on 21 December 2016 | |
03 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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08 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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13 Jan 2014 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director | |
10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Sep 2012 | AP01 | Appointment of Mr Thorsten Beer as a director | |
12 Sep 2012 | TM01 | Termination of appointment of Andrew Willetts as a director | |
04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
02 Aug 2012 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary | |
30 Jul 2012 | TM02 | Termination of appointment of Jennifer Brierley as a secretary |