GAMBYTE LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/134 March 2013 APPLICATION FOR STRIKING-OFF

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
48 EASTERN ROAD
NORWICH
NR7 0UJ
UNITED KINGDOM

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12/06/1212 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/05/1115 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY GAMAGE / 23/01/2010

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18/01/1018 January 2010 31/05/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 31/05/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: 18 BRACONDALE COURT BRACONDALE NORWICH NORFOLK NR1 2AS

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12/06/0812 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR'S PARTICULARS ROSS GAMAGE

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04/03/084 March 2008 31/05/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 1 MILTON HALL CLOSE GREAT WAKERING SOUTHEND ON SEA SS3 0GN

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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06/06/056 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/06/018 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/07/9921 July 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 DIRECTOR'S PARTICULARS CHANGED

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08/03/998 March 1999 SECRETARY'S PARTICULARS CHANGED

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 39 SEDGEMOOR SHOEBURYNESS ESSEX SS3 8AX

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29/05/9829 May 1998 S366A DISP HOLDING AGM 23/05/98 S252 DISP LAYING ACC 23/05/98 S386 DISP APP AUDS 23/05/98

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29/05/9829 May 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9814 May 1998 Incorporation

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