GIZMONDO EUROPE LIMITED

Company number 04620348

Date	Type	Description	View / Download
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2021	WU15	Notice of final account prior to dissolution	(26 pages)
09 Oct 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor Central Llp 40 Bank Street 31 Floor London E14 5NR on 9 October 2014	(2 pages)
28 Jan 2010	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 28 January 2010	(2 pages)
02 Sep 2009	4.31	Appointment of a liquidator	(1 page)
02 Sep 2009	4.31	Appointment of a liquidator	(1 page)
02 Sep 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 1 meadow gate avenue farnborough business park farnborough hampshire GU14 6FG	(1 page)
06 Apr 2006	4.31	Appointment of a liquidator	(2 pages)
06 Apr 2006	COCOMP	Order of court to wind up	(3 pages)
08 Mar 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)
22 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
03 Nov 2005	288a	New director appointed	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
20 Jun 2005	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
20 Apr 2005	288b	Director resigned	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 28/02/05	(3 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	363s	Return made up to 18/12/04; full list of members	(8 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
26 Apr 2004	CERTNM	Company name changed gametrac europe LIMITED\certificate issued on 26/04/04	(2 pages)
23 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)