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GAME-A-DAY LIMITED

Company number 07135039

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2013 DS01 Application to strike the company off the register
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Eric Hobson as a director
18 Nov 2010 AP01 Appointment of Mr Gregory Charles Robinson as a director
18 Nov 2010 AP01 Appointment of Mr David Paul Goulden as a director
16 Sep 2010 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 16 September 2010
12 Feb 2010 MA Memorandum and Articles of Association
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
08 Feb 2010 CONNOT Change of name notice
03 Feb 2010 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 3
02 Feb 2010 AP01 Appointment of Mr Paul Callaghan as a director
02 Feb 2010 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
02 Feb 2010 TM01 Termination of appointment of Colin Hewitt as a director
02 Feb 2010 AP01 Appointment of Mr Eric Renwick Hobson as a director
02 Feb 2010 AP01 Appointment of President & Ceo Yoji Otokozawa as a director
02 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
25 Jan 2010 NEWINC Incorporation