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GAMESPARKS LIMITED

Company number 08374265

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
25 Oct 2017 AP04 Appointment of Mitre Secretaries Limited as a secretary on 18 October 2017
25 Oct 2017 AP01 Appointment of John Patrick Griffin as a director on 13 October 2017
25 Oct 2017 TM01 Termination of appointment of John Patrick Griffin as a director on 9 June 2017
25 Oct 2017 AD01 Registered office address changed from The Catalist Baird Lane Heslington York Yorkshire YO10 5NA to 60 Holborn Viaduct London EC1A 2FD on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Griffin James Parry as a director on 9 June 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the following persons, having consented to act, be appointed as director of the company with effect from the passing of the decision: (I) john griffin 13/10/2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
31 May 2017 CS01 Confirmation statement made on 24 January 2017 with updates
12 May 2017 AD01 Registered office address changed from Springboard the Ron Cooke Hub University of York Heslington York YO10 5GE to The Catalist Baird Lane Heslington York Yorkshire YO10 5NA on 12 May 2017
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Oct 2015 TM02 Termination of appointment of Amar Jones Ltd as a secretary on 1 February 2015
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
26 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Sep 2014 AD01 Registered office address changed from Amar Jones Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Springboard the Ron Cooke Hub University of York Heslington York YO10 5GE on 22 September 2014
04 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)