- Company Overview for GAME-A-DAY LIMITED (07135039)
- Filing history for GAME-A-DAY LIMITED (07135039)
- People for GAME-A-DAY LIMITED (07135039)
- More for GAME-A-DAY LIMITED (07135039)
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) |
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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
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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
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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
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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 |