| Name: |
GAME CONCEPTS LIMITED
GAME CONCEPTS LTD |
| Address: | 42A HIGH STREET, BROADSTAIRS, KENT, UNITED KINGDOM, CT10 1JT |
| Incorporation Date: | 2003-06-26 |
| date | name | form type |
| 2021-09-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-15 | FIRST GAZETTE | GAZ1 |
| 2020-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WILSON / 03/11/2020 | CH01 |
| 2020-07-17 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | CS01 |
| 2019-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2019 FROM84 HIGH STREETBROADSTAIRSKENTCT10 1JJ | AD01 |
| 2019-07-26 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
| 2019-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WILSON / 10/04/2019 | CH01 |
| 2019-12-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-16 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES CROMPTON | PSC01 |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
| 2017-12-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
| 2016-07-06 | 26/06/16 FULL LIST | AR01 |
| 2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 26/06/15 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | 26/06/14 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 26/06/13 FULL LIST | AR01 |
| 2012-06-28 | 26/06/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 26/06/11 FULL LIST | AR01 |
| 2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 26/06/10 FULL LIST | AR01 |
| 2009-07-16 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-21 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | 225 |
| 2008-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROMFAIRACRE LODGENORTHFORELAND AVENUEBROADSTAIRSKENTCT10 3Q | 287 |
| 2008-03-11 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363s |
| 2007-05-10 | AD 01/07/06---------£ SI 48@1=48£ IC 2/50 | 88(2)R |
| 2007-07-20 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-03-08 | APPROVE WRITTEN RESOLUT 20/02/06 | RES13 |
| 2006-07-25 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-02-17 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM:4 WILTON ROADHAINE INDUSTRIAL ESTATERAMSGATEKENT CT12 5HG | 287 |
| 2006-02-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-03-10 | COMPANY NAME CHANGEDPREMIER OPERATING PRODUCTS LIMITEDCERTIFICATE ISSUED ON 10/03/06 | CERTNM |
| 2005-07-08 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-09-09 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-09 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM:37 ST. MARGARETS STREETCANTERBURYCT1 2TU | 287 |
| 2003-06-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-26 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-03 06:43:19