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GAMER GUIDES LTD

Company number 07577548

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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 Jun 2017 AA Accounts for a small company made up to 31 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 OC S1096 Court Order to Rectify
19 Aug 2016 SH08 Change of share class name or designation
15 Jul 2016 ANNOTATION Rectified The accounts were removed from the public register on 15/12/2016 pursuant to order of court
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 14.28
13 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 14.28
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 14.28
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 13.91
19 Apr 2015 TM01 Termination of appointment of William Fu Wei Liao as a director on 2 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 13.07
18 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 13.55
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 13.07
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 12.82
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 CERTNM Company name changed leo hayes media LTD\certificate issued on 19/09/12
  • CONNOT ‐
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 11.77