GAMES TECH AND MARKETING LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | Application to strike the company off the register |
| 09/05/259 May 2025 | Termination of appointment of Gatis Licitis as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr. Kristian Saliba as a director on 2025-05-01 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Appointment of Gatis Licitis as a director on 2023-10-12 |
| 16/10/2316 October 2023 | Termination of appointment of Per Berggren as a director on 2023-09-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HYBBINETTE |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 5TH FLOOR 11 HAYMARKET LONDON SW1Y 4BP ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 18 PARK STREET (LOWER GROUND) MAYFAIR LONDON W1K 2HZ |
| 21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 63 BROOK STREET LONDON W1K 4HS |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN HYBBINETTE / 25/01/2016 |
| 22/01/1622 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 63 BROOK STREET LONDON W1K 4HS |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 82 REDCLIFFE GARDENS THE SEYMOUR LONDON SW10 9HE UNITED KINGDOM |
| 06/02/156 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1318 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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