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GAMESTEC LEISURE LIMITED

Company number 05348584

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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)
17 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 6,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 6,000,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	CERTNM	Company name changed astra betting LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-19	View PDF Company name changed astra betting LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
23 Jul 2012	AP01	Appointment of Andrew Brown as a director	View PDF Appointment of Andrew Brown as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AP01	Appointment of Chris Butler as a director	View PDF Appointment of Chris Butler as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	TM01	Termination of appointment of Ronald Watts as a director	View PDF Termination of appointment of Ronald Watts as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Nov 2011	AP01	Appointment of Mr Zane Cedomir Mersich as a director	View PDF Appointment of Mr Zane Cedomir Mersich as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AP01	Appointment of Mr Neil Paramore as a director	View PDF Appointment of Mr Neil Paramore as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Ronald Arthur Watts on 19 February 2010	View PDF Director's details changed for Ronald Arthur Watts on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH03	Secretary's details changed for Neil Paramore on 19 February 2010	View PDF Secretary's details changed for Neil Paramore on 19 February 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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GAMESTEC LEISURE LIMITED

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