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GAMED LIMITED

Company number 06000719

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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)
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 April 2018	View PDF Liquidators' statement of receipts and payments to 23 April 2018 - link opens in a new window - 12 pages (12 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AD01	Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 May 2017	View PDF Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-24 - link opens in a new window - 1 page (1 page)
04 May 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	TM02	Termination of appointment of Ulpiano Calderon Moreno as a secretary on 9 October 2015	View PDF Termination of appointment of Ulpiano Calderon Moreno as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AD01	Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE United Kingdom on 25 November 2013	View PDF Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE United Kingdom on 25 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 25 November 2013	View PDF Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 25 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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