GLS GAMES DISTRIBUTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2210 April 2022 | Final Gazette dissolved following liquidation |
| 10/01/2210 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/03/1413 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014 |
| 28/03/1328 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 |
| 28/03/1228 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 |
| 28/01/1128 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/1128 January 2011 | STATEMENT OF AFFAIRS/4.19 |
| 28/01/1128 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 1/7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW UNITED KINGDOM |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM LEYTONSTONE HOUSE . LEYTONSTONE LONDON E11 1GA UNITED KINGDOM |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LOIUS DEMETRIOU |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GOZO-HILL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TAN LIANG |
| 07/01/117 January 2011 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED |
| 07/01/117 January 2011 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LTD |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY PALMER |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM THE COUNTING HOUSE 247 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HE |
| 01/07/101 July 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAN - WAN LIANG / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GOZO-HILL / 01/01/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAFIQ MOGUL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOIUS DEMETRIOU / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PALMER / 01/01/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY SHAFIQ MOGUL |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | GBP NC 1000/2000 01/04/2009 |
| 20/07/0920 July 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 20/05/0920 May 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM MORLAND HOUSE 12-16 EASTERN ROAD ROMFORD ESSEX RM1 3PJ |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | SECRETARY APPOINTED MR SHAFIQ MOGUL |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GOZO-HILL / 15/12/2008 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIDGET PALMER |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR SHAFIQ MOGUL |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 70 GAVIN WAY HIGHWOODS COLCHESTER CO4 9FF |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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