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GLS GAMES DISTRIBUTION (UK) LIMITED

Company number 06470051

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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)
10 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
24 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
02 May 2017 AD01 Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
30 Apr 2017 600 Appointment of a voluntary liquidator
27 Mar 2017 AC92 Restoration by order of the court
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 January 2012
28 Jan 2011 4.20 Statement of affairs with form 4.19
28 Jan 2011 600 Appointment of a voluntary liquidator
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-24
10 Jan 2011 AD01 Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 10 January 2011
07 Jan 2011 AP02 Appointment of Company Corporate Transfer Ltd as a director
07 Jan 2011 AP04 Appointment of Genesys 2000 Limited as a secretary
07 Jan 2011 AD01 Registered office address changed from Leytonstone House . Leytonstone London E11 1GA United Kingdom on 7 January 2011
07 Jan 2011 TM01 Termination of appointment of Tan Liang as a director
07 Jan 2011 TM01 Termination of appointment of Shaun Gozo-Hill as a director
07 Jan 2011 TM01 Termination of appointment of Loius Demetriou as a director
07 Jan 2011 AP01 Appointment of Mr Phillip John Aubrey as a director