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GAMING MEDIA GROUP LIMITED

Company number 05953375

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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)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
18 Dec 2018 600 Appointment of a voluntary liquidator
18 Dec 2018 LIQ10 Removal of liquidator by court order
16 Jul 2018 LIQ01 Declaration of solvency
16 Jul 2018 600 Appointment of a voluntary liquidator
16 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-28
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
27 Apr 2018 AD01 Registered office address changed from Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF England to Begbies Traynor Unit 1 - 3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 27 April 2018
24 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 AD01 Registered office address changed from 65 Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF England to Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 14 October 2016
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
11 Oct 2016 AD01 Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to 65 Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 11 October 2016
10 Oct 2016 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 65 st. Edmunds Church Street Salisbury SP1 1EF on 10 October 2016
26 Jul 2016 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 26 July 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015 TM01 Termination of appointment of Daljit Virdee as a director on 30 November 2015
27 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 542.228
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 TM01 Termination of appointment of Colin Charles Mccreadie as a director on 1 May 2015
02 Feb 2015 CH01 Director's details changed for Mr Grant Williams on 2 February 2015
02 Feb 2015 AD01 Registered office address changed from Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2 February 2015