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GAME DEVELOPMENT & MANAGEMENT LIMITED

Company number 07872513

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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)
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2014	4.71	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 - 6 pages (6 pages)
11 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2013	SH19	Statement of capital on 12 August 2013 GBP 0.20	View PDF Statement of capital on 12 August 2013 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2013	CAP-SS	Solvency statement dated 07/08/13	View PDF Solvency statement dated 07/08/13 - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 07/08/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 07/08/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 GBP 1.0	View PDF Statement of capital on 1 August 2013 GBP 1.0 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CAP-SS	Solvency statement dated 29/07/13	View PDF Solvency statement dated 29/07/13 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 29/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 29/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	TM01	Termination of appointment of Trevor Williams as a director	View PDF Termination of appointment of Trevor Williams as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Trevor Roy Williams as a director	View PDF Appointment of Trevor Roy Williams as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
14 Jun 2012	AP02	Appointment of Ocs Services Limited as a director	View PDF Appointment of Ocs Services Limited as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 200,001	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 200,001 - link opens in a new window - 11 pages (11 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Reclasified 05/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Reclasified 05/04/2012 - link opens in a new window - 47 pages (47 pages)
16 Apr 2012	AP02	Appointment of Ocs Services Limited as a director	View PDF Appointment of Ocs Services Limited as a director - link opens in a new window - 3 pages (3 pages)

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