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GEONOMICS GLOBAL GAMES LIMITED

Company number 06566718

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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)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
19 May 2020	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to The Shard 32 London Bridge Street London SE1 9SG on 19 May 2020	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF England to The Shard 32 London Bridge Street London SE1 9SG on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01 - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC05	Change of details for Zeal Network Se as a person with significant control on 25 October 2019	View PDF Change of details for Zeal Network Se as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	CH01	Director's details changed for Dr Helmut Wilhelm Becker on 1 January 2015	View PDF Director's details changed for Dr Helmut Wilhelm Becker on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
17 May 2019	TM01	Termination of appointment of James Allan Oakes as a director on 17 May 2019	View PDF Termination of appointment of James Allan Oakes as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Feb 2017	CH01	Director's details changed for Mr James Allan Oakes on 6 January 2017	View PDF Director's details changed for Mr James Allan Oakes on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4,440.81	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4,440.81 - link opens in a new window - 7 pages (7 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 4,440.81	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 4,440.81 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 March 2016	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 March 2016 - link opens in a new window - 2 pages (2 pages)

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