GAMECREST LIMITED

03903677
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

Documents

Documents
Date Category Description Pages
04 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 May 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 May 2017 capital Return of Allotment of shares 4 Buy now
18 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2017 resolution Resolution 1 Buy now
10 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
12 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
04 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
03 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Sep 2008 accounts Annual Accounts 11 Buy now
23 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
15 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
10 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
06 Nov 2007 auditors Auditors Resignation Company 1 Buy now
05 Oct 2007 accounts Annual Accounts 13 Buy now
01 Oct 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
10 Mar 2007 accounts Annual Accounts 12 Buy now
09 Feb 2007 officers New secretary appointed 1 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
29 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
25 Aug 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 officers New secretary appointed 2 Buy now
14 Dec 2005 address Registered office changed on 14/12/05 from: 109 north road manchester lancashire M11 4NE 1 Buy now
14 Dec 2005 officers Secretary resigned 1 Buy now
14 Nov 2005 accounts Accounting reference date extended from 31/08/05 to 30/11/05 1 Buy now
29 Sep 2005 accounts Accounting reference date extended from 31/05/05 to 31/08/05 1 Buy now
23 Sep 2005 annual-return Return made up to 31/08/05; full list of members; amend 6 Buy now
15 Sep 2005 annual-return Return made up to 31/08/05; full list of members 2 Buy now
21 Feb 2005 accounts Annual Accounts 11 Buy now
22 Oct 2004 annual-return Return made up to 31/08/04; full list of members 6 Buy now
23 Jan 2004 accounts Annual Accounts 11 Buy now
08 Sep 2003 annual-return Return made up to 31/08/03; full list of members 6 Buy now
26 Feb 2003 accounts Annual Accounts 12 Buy now
27 Sep 2002 auditors Auditors Resignation Company 1 Buy now
13 Sep 2002 annual-return Return made up to 31/08/02; full list of members 6 Buy now
15 Jan 2002 annual-return Return made up to 10/01/02; full list of members 6 Buy now
12 Nov 2001 accounts Annual Accounts 13 Buy now
13 Mar 2001 accounts Accounting reference date extended from 31/08/00 to 31/05/01 1 Buy now
08 Feb 2001 annual-return Return made up to 10/01/01; full list of members 6 Buy now
17 May 2000 officers New director appointed 2 Buy now
17 May 2000 officers Director resigned 1 Buy now
19 Apr 2000 accounts Accounting reference date shortened from 31/01/01 to 31/08/00 1 Buy now
08 Apr 2000 mortgage Particulars of mortgage/charge 7 Buy now
04 Apr 2000 address Registered office changed on 04/04/00 from: 11 northwold drive bolton lancashire BL1 5BH 1 Buy now
04 Apr 2000 officers Secretary resigned 1 Buy now
04 Apr 2000 officers New secretary appointed 2 Buy now
20 Mar 2000 officers Secretary resigned 1 Buy now
20 Mar 2000 officers Director resigned 1 Buy now
20 Mar 2000 officers New director appointed 3 Buy now
20 Mar 2000 officers New secretary appointed 3 Buy now
20 Mar 2000 address Registered office changed on 20/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
21 Feb 2000 incorporation Memorandum Articles 10 Buy now
21 Feb 2000 resolution Resolution 1 Buy now
10 Jan 2000 incorporation Incorporation Company 14 Buy now