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GAME2GROWTH LIMITED

Company number 06727451

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 1,000
24 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AD01 Registered office address changed from PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom on 4 August 2011
29 Jun 2011 CH04 Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011
07 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 7 December 2010
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AD01 Registered office address changed from Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom on 16 June 2010
15 Jun 2010 CH04 Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 1,000
19 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Ht Corporate Services Ltd on 2 October 2009
21 Dec 2009 CH01 Director's details changed for Lucia Adele Clara Pannese on 2 October 2009
29 May 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
17 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2008 NEWINC Incorporation