GAMESHIELD LIMITED

Company number 05345105

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 May 2014	AD01	Registered office address changed from Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 16 May 2014	(2 pages)
15 May 2014	4.70	Declaration of solvency	(4 pages)
15 May 2014	600	Appointment of a voluntary liquidator	(1 page)
15 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 0.01	(4 pages)
15 Apr 2014	SH20	Statement by directors	(1 page)
15 Apr 2014	CAP-SS	Solvency statement dated 07/04/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserves of company be amalgamated 07/04/2014	(2 pages)
11 Apr 2014	MAR	Re-registration of Memorandum and Articles	(8 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	(4 pages)
23 Oct 2013	AA01	Current accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
05 Jun 2013	TM01	Termination of appointment of Roger James Winter as a director on 31 August 2012	(1 page)
05 Jun 2013	AP03	Appointment of Mr Mark Thompson as a secretary on 31 August 2012	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Roger James Winter as a secretary on 31 August 2012	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2012	AA	Full accounts made up to 30 April 2012	(14 pages)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Full accounts made up to 30 April 2011	(14 pages)