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GAMEWARE DEVELOPMENT LIMITED

Company number 04756769

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
03 Jan 2014 LIQ MISC Insolvency:order of court removing alan keith thornton and appointing michale james gregson as liquidators of the company
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 May 2013
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 4.20 Statement of affairs with form 4.19
25 May 2012 600 Appointment of a voluntary liquidator
25 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2012 AD01 Registered office address changed from 1 Lower Hare Park London Road Newmarket Suffolk CB8 0TS United Kingdom on 28 February 2012
21 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 14,338
26 May 2011 AD01 Registered office address changed from 25 City Road Cambridge Cambridgeshire CB1 1DP on 26 May 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2011 TM01 Termination of appointment of Ian Saunter as a director
28 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Jeremy Ian Cooke on 1 October 2009
28 Jul 2010 CH03 Secretary's details changed for Jeremy Ian Cooke on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 08/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jan 2009 88(2) Ad 28/05/08\gbp si 869@1=869\gbp ic 13469/14338\
02 Jan 2009 88(2) Capitals not rolled up
02 Jan 2009 363a Return made up to 01/05/08; change of members