Adel
Leeds
West Yorkshire
LS16 8EQ
Secretary Name | Shazia Zamir |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(1 day after company formation) |
Appointment Duration | 11 years (resigned 02 November 2015) |
Role | Secretary |
Correspondence Address | 38 Long Causeway Adel Leeds West Yorkshire LS16 8EQ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | game-change.com |
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Email address | [email protected] |
Telephone | 020 71001380 |
Telephone region | London |
Registered Address | Suite E12 Josephs Well Westgate Leeds LS3 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Kamran Zamir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,119 |
Cash | £38,512 |
Current Liabilities | £31,299 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 February 2017 | Registered office address changed from 9-11 Peckover Street Bradford West Yorkshire BD1 5BD England to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 3 February 2017 (2 pages) |
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1 February 2017 | Resolutions
|
1 February 2017 | Statement of affairs with form 4.19 (6 pages) |
1 February 2017 | Appointment of a voluntary liquidator (1 page) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
21 December 2016 | Termination of appointment of Shazia Zamir as a secretary on 2 November 2015 (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-07-25
|
6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Registered office address changed from 180 Piccadilly London Greater London W1D 7DH to 9-11 Peckover Street Bradford West Yorkshire BD1 5BD on 26 January 2015 (1 page) |
26 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
17 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 June 2012 | Registered office address changed from 180 Piccadilly London Greater London W1D 7DH United Kingdom on 15 June 2012 (1 page) |
15 June 2012 | Registered office address changed from 90 Long Acre Covent Garden London Greater London WC2E 9RZ on 15 June 2012 (1 page) |
20 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
5 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Mr Kamran Zamir on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Kamran Zamir on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
20 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
25 May 2007 | Return made up to 01/11/06; full list of members (2 pages) |
5 October 2006 | Company name changed game change consulting LIMITED\certificate issued on 05/10/06 (3 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
13 September 2005 | Registered office changed on 13/09/05 from: titan house station road horsforth leeds west yorkshire LS18 5PA (1 page) |
2 February 2005 | Registered office changed on 02/02/05 from: m proudlock & co titan house station road horsforth leeds LS18 5PA (1 page) |
2 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
9 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
1 November 2004 | Incorporation (6 pages) |