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GAME CHANGE LTD

Company number 05274721

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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)
13 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2017 AD01 Registered office address changed from 9-11 Peckover Street Bradford West Yorkshire BD1 5BD England to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 3 February 2017
01 Feb 2017 600 Appointment of a voluntary liquidator
01 Feb 2017 4.20 Statement of affairs with form 4.19
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2016 TM02 Termination of appointment of Shazia Zamir as a secretary on 2 November 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 AD01 Registered office address changed from 180 Piccadilly London Greater London W1D 7DH to 9-11 Peckover Street Bradford West Yorkshire BD1 5BD on 26 January 2015
26 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Jun 2012 AD01 Registered office address changed from 180 Piccadilly London Greater London W1D 7DH United Kingdom on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from 90 Long Acre Covent Garden London Greater London WC2E 9RZ on 15 June 2012
20 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010