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GAMESPLAY BERLIN LTD.

Company number 07889736

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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)
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM01	Termination of appointment of Thomas Peter Knep as a director on 31 March 2013	View PDF Termination of appointment of Thomas Peter Knep as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 120	View PDF Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 120 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from West1 West Dock Street Hull HU3 4HH on 6 December 2012	View PDF Registered office address changed from West1 West Dock Street Hull HU3 4HH on 6 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012	View PDF Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP01	Appointment of Thomas Knep as a director on 12 June 2012	View PDF Appointment of Thomas Knep as a director on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM01	Termination of appointment of Timo Oswald Reinhardt as a director on 15 January 2012	View PDF Termination of appointment of Timo Oswald Reinhardt as a director on 15 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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