GAMESOFT LIMITED

Key Data

Status

Dissolved

Company No.

03441801

Incorporation date

29/09/1997

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

30/01/2012

Final Gazette dissolved following liquidation

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30/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (5 pages)

30/10/2011

Return of final meeting in a creditors' voluntary winding up

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-16

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (6 pages)

21/12/2009

Statement of affairs with form 4.19

View PDF (22 pages)

21/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Registered office address changed from , Unit E1 Southpoint Industrial, Estate Foreshore Road, Cardiff, Wales, CF10 4SP on 2009-12-08

View PDF (2 pages)

01/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

03/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

12/10/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

28/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

14/10/2007

Return made up to 18/09/07; change of members

View PDF (8 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Return made up to 18/09/06; full list of members

View PDF (9 pages)

22/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

12/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Return made up to 18/09/04; no change of members

View PDF (7 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2003

Registered office changed on 12/11/03 from: temple court, cathedral road, cardiff, wales CF11 9HA

View PDF (1 pages)

06/10/2003

Return made up to 18/09/03; no change of members

View PDF (7 pages)

14/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/11/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

11/11/2002

Secretary's particulars changed

View PDF (0 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

08/10/2001

Secretary resigned;director's particulars changed

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19/09/2001

Ad 12/04/01-24/08/01 £ si 99920@1=99920 £ ic 80/100000

View PDF (2 pages)

30/07/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

20/03/2001

Nc inc already adjusted 12/03/01

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Registered office changed on 16/03/01 from: y fron, peterston super ely, cardiff, CF5 6LZ

View PDF (1 pages)

19/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

19/09/2000

Director resigned

View PDF (0 pages)

14/06/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

08/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

27/05/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

22/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

11/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1997

Ad 30/09/97--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

01/10/1997

Registered office changed on 02/10/97 from: the company shop 82 whitchurch, road,, cardiff, CF4 3LX

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Wayne	Director	07/05/2001 - Present	7
Murphy, Michael James Arthur	Director	06/02/2006 - Present	8
Parker, Alan Geoffrey	Director	30/09/1997 - Present	12
Woolford, Leigh James	Director	30/09/1997 - 30/09/1997	144
Tarrant, John Mark	Director	02/04/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GAMESOFT LIMITED

GAMESOFT LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at St Marks House 3, Gold Tops, Newport, South Wales NP20 4PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMESOFT LIMITED?

GAMESOFT LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 30/01/2012.

Where is GAMESOFT LIMITED located?

GAMESOFT LIMITED is registered at St Marks House 3, Gold Tops, Newport, South Wales NP20 4PG.

What does GAMESOFT LIMITED do?

GAMESOFT LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for GAMESOFT LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.