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GAMESTATION LIMITED

Company number 04120965

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 2.33B Notice of a court order ending Administration
14 Jun 2012 2.16B Statement of affairs with form 2.14B
11 May 2012 2.12B Appointment of an administrator
22 Mar 2012 TM02 Termination of appointment of Vivienne Ruth Hemming as a secretary on 14 March 2012
20 Mar 2012 AP01 Appointment of Mr Ian Shepherd as a director on 19 March 2012
20 Mar 2012 AP01 Appointment of Mr Paul John Blunden as a director on 19 March 2012
02 Mar 2012 TM01 Termination of appointment of Peter Charles Crowne as a director on 17 February 2012
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
05 Oct 2011 AA Accounts for a dormant company made up to 29 January 2011
29 Jul 2011 AP01 Appointment of Thomas Robert Devine as a director
29 Jul 2011 TM01 Termination of appointment of Martyn Gibbs as a director
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
28 Sep 2010 CH01 Director's details changed for Martyn Ian Gibbs on 1 August 2010
22 Apr 2010 TM01 Termination of appointment of Lisa Morgan as a director
16 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
15 Jan 2010 AP01 Appointment of Peter Charles Crowne as a director
13 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Oct 2009 AD02 Register inspection address has been changed
08 Sep 2009 288c Director's Change of Particulars / benjamin white / 08/09/2009 / HouseName/Number was: 18, now: anvil cottage; Street was: silverdale road, now: the row; Area was: , now: redlynch; Post Town was: southampton, now: nr salisbury; Post Code was: SO15 2NG, now: SP5 2JT; Country was: , now: uk
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2009 288b Appointment Terminated Director david thomas