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GDI GAME DOMAIN INTERNATIONAL PLC - Unit Scf 1 South Core Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
Company Information
- Company registration number
- 05680930
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit Scf 1 South Core Western International Market
- Hayes Road
- Southall
- Middlesex
- UB2 5XJ Unit Scf 1 South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ UK
Management
- Managing Directors
- UWE PROCHNOW
- Company secretaries
- DAVID VENUS & COMPANY LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2006-01-19
- Dissolved on
- 2015-07-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-12-10
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GDI GAME DOMAIN INTERNATIONAL PLC Company Description
- GDI GAME DOMAIN INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 05680930. Its current trading status is "closed". It was registered 2006-01-19. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Unit Scf 1 South Core Western International Market .
Get GDI GAME DOMAIN INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gdi Game Domain International Plc - Unit Scf 1 South Core Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
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https://www.kompany.co.uk/p/uk/05680930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05680930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05680930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-07-14) - GAZ2
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FIRST GAZETTE (2015-01-27) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR DIMITRIJ ZAVODNIK (2015-02-12) - TM01
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-04-01) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-07-05) - DISS16(SOAS)
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TACKENBERG (2013-09-27) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-08-05) - AA
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10/12/12 FULL LIST (2013-07-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TACKENBERG (2013-02-14) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/10 (2012-05-21) - AA
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-05-21) - AA
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10/12/11 FULL LIST (2012-01-26) - AR01
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keyboard_arrow_right 2011
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10/12/10 FULL LIST AMEND (2011-01-19) - AR01
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DIRECTOR APPOINTED MR DIMITRIJ ZAVODNIK (2011-06-16) - AP01
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10/12/10 FULL LIST (2011-01-05) - AR01
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DIRECTOR APPOINTED MRS SUSAN CAROLINE TACKENBERG (2011-06-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-HILLS (2011-07-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE (2011-02-15) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / UWE PROCHNOW / 06/12/2010 (2010-12-07) - CH01
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DIRECTOR APPOINTED MR MICHAEL HEINRICH TACKENBERG (2010-06-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROGER WALKDEN (2010-06-03) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-05-20) - AA
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10/12/09 FULL LIST (2010-01-07) - AR01
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keyboard_arrow_right 2009
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ALTER ARTICLES 09/09/2009 (2009-09-11) - RES01
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ARTICLES OF ASSOCIATION (2009-09-11) - MEM/ARTS
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND (2009-05-21) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-02-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2008-12-30) - 363a
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM (2008-12-01) - 287
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APPOINTMENT TERMINATED SECRETARY CDJ SECRETARY LIMITED (2008-10-24) - 288b
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SECRETARY APPOINTED DAVID VENUS & COMPANY LLP (2008-10-24) - 288a
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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DIRECTOR RESIGNED (2008-02-06) - 288b
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2008-01-29) - CERT5
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-01-29) - MAR
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BALANCE SHEET (2008-01-29) - BS
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AUDITORS' STATEMENT (2008-01-29) - AUDS
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AUDITORS' REPORT (2008-01-29) - AUDR
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2008-01-29) - 43(3)e
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2008-01-29) - 43(3)
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-29) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-01-17) - AA
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORMAN (2008-05-22) - 288b
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keyboard_arrow_right 2007
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AD 29/11/06--------- (2007-01-02) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-03-30) - 288a
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NEW DIRECTOR APPOINTED (2007-04-20) - 288a
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS (2007-05-11) - 363s
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 (2007-09-19) - 225
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NEW DIRECTOR APPOINTED (2007-12-10) - 288a
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NEW DIRECTOR APPOINTED (2007-07-13) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-29) - 288b
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NEW DIRECTOR APPOINTED (2006-12-29) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-12-15) - RES01
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VARYING SHARE RIGHTS AND NAMES (2006-12-15) - RES12
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SHARES AGREEMENT OTC (2006-11-10) - SA
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AD 01/11/06--------- (2006-11-10) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-10) - RES01
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SHARES AGREEMENT OTC (2006-09-04) - SA
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AD 10/08/06--------- (2006-09-04) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-08-09) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-09) - RES01
