GEONOMICS GLOBAL GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/02/2318 February 2023 | Return of final meeting in a members' voluntary winding up |
| 21/04/2221 April 2022 | Liquidators' statement of receipts and payments to 2022-03-31 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 24/04/2024 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/04/2024 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/2024 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / ZEAL NETWORK SE / 25/10/2019 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT WILHELM BECKER / 01/01/2015 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | ADOPT ARTICLES 10/05/2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAKES |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN OAKES / 06/01/2017 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 4440.81 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA |
| 20/04/1620 April 2016 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUNG |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN CROSBY |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ARBIB |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY OAKES |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS CORNEHL |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JONAS MATTSSON |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR HELMUT WILHELM BECKER |
| 04/06/134 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MS HELEN MARGARET CROSBY |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | COMPANY NAME CHANGED ROBOREUS LIMITED CERTIFICATE ISSUED ON 13/02/13 |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED DR. HANS HEINRICH CORNEHL |
| 07/01/137 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/01/137 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 4063.43 |
| 07/01/137 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAIGLE |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ATUL BALI |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR ANDREW PAGE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PUTT |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN OAKES / 03/10/2011 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAIGLE / 03/10/2011 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD OAKES / 03/10/2011 |
| 26/06/1226 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR SEAN O'CONNOR |
| 04/01/124 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 3453.93 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O SIMON MAXWELL-SCOTT 1 NEW OXFORD STREET LONDON WC1A 1NU UNITED KINGDOM |
| 10/08/1110 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 3360.58 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/05/1131 May 2011 | SECTION 175 CONFLICT OF INTEREST 19/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED PATRICK DAIGLE |
| 31/05/1131 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 3229.65 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1121 April 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 3108.53 |
| 21/04/1121 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1121 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1121 April 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 1702.28 |
| 21/04/1121 April 2011 | DELTE NOM CAP 01/04/2011 |
| 21/04/1121 April 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 1702.28 |
| 12/04/1112 April 2011 | SECRETARY APPOINTED CHRISTOPHER HOWARD PUTT |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MAXWELL-SCOTT |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM C/O SIMON MAXWELL-SCOTT 1 NEW OXFORD STREET LONDON WC1A 1UN |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ATUL BALI |
| 09/12/109 December 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SHARE AGREEMENT VOID 01/01/2010 |
| 30/11/1030 November 2010 | NC INC ALREADY ADJUSTED 01/01/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA OAKES |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 175 - 185 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR SIMON MAXWELL-SCOTT |
| 08/06/108 June 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 1647.945752 |
| 02/06/102 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 1471 |
| 25/05/1025 May 2010 | SUB-DIVISION 01/01/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MATTHEW FRANCIS STEPHEN YOUNG |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MATTHEW PHILIP BYRNE |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR BENJAMIN GUY ARBIB |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 1 HOLMDALE COTTAGES PEASMARSH ROAD PLAYDEN RYE EAST SUSSEX TN31 7UN ENGLAND |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM STUDIO HOUSE 3 LANDGATE RYE EAST SUSSEX TN31 7LH UNITED KINGDOM |
| 18/09/0918 September 2009 | NC INC ALREADY ADJUSTED 02/07/09 |
| 18/09/0918 September 2009 | ALTER ARTICLES 02/07/2009 |
| 18/09/0918 September 2009 | GBP NC 1000/1177 02/07/2009 |
| 18/09/0918 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/092 July 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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