GAMIFI SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Change of details for Dev Clever Holdings Plc as a person with significant control on 2023-05-09 |
| 10/05/2310 May 2023 | Certificate of change of name |
| 18/02/2318 February 2023 | Termination of appointment of Timothy Sean Heaton as a director on 2023-02-17 |
| 24/01/2324 January 2023 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 23/01/2323 January 2023 | Registered office address changed from Creative Industries Centre Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG to Lmc Campus, New Beacon Group Stafford Education and Enterprise Park Weston Road Stafford ST18 0BF on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Mr Timothy Sean Heaton as a director on 2023-01-18 |
| 23/01/2323 January 2023 | Termination of appointment of Nicholas Abdo Rodney Ydlibi as a director on 2023-01-18 |
| 09/01/239 January 2023 | Amended full accounts made up to 2020-10-31 |
| 09/01/239 January 2023 | Full accounts made up to 2021-10-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-07-14 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CESSATION OF JAMIE DORRANCE AS A PSC |
| 17/03/2017 March 2020 | CESSATION OF GREGORY ANDREW PARKER AS A PSC |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DORRANCE |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PARKER |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEV CLEVER HOLDINGS PLC |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JEFFRIES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR NICHOLAS ABDO RODNEY YDLIBI |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DORRANCE / 01/05/2019 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE DORRANCE / 01/05/2019 |
| 12/04/1912 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/03/1816 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DORRANCE / 30/11/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 1 ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB UNITED KINGDOM |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ANDREW PARKER / 01/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LEE |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DORRANCE / 13/02/2014 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/11/127 November 2012 | COMPANY NAME CHANGED PHENIX MEDIA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/11/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR JAMIE DORRANCE |
| 23/10/1223 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR GREGORY ANDREW PARKER |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 2 |
| 13/07/1113 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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