About

Registered Number: 05502662
Date of Incorporation: 07/07/2005 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (1 month ago)
Registered Address: The Granary Over Norton Park, Over Norton, Chipping Norton, Oxfordshire, OX7 5PX

 

Gameshadow Ltd was setup in 2005, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. There are 8 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, Mark Andrew, Dr 14 July 2005 - 1
TREADWELL, Marie Amy 08 February 2012 - 1
JONES, Neil Darren 14 July 2005 21 June 2006 1
LOVELL, Simon Nicholas Crawford 14 July 2005 14 January 2008 1
TREADWELL, Anthony James 14 July 2005 07 April 2012 1
WILLIAMSON, Richard 07 July 2005 14 July 2005 1
Secretary Name Appointed Resigned Total Appointments
BENWELL, Steven 07 July 2005 14 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Mark Andrew Townsend/
1969-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 September 2017
CH01 - Change of particulars for director 27 June 2017
DISS40 - Notice of striking-off action discontinued 28 September 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
AA - Annual Accounts 26 September 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 15 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 22 December 2012
TM01 - Termination of appointment of director 12 September 2012
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 13 October 2011
AP01 - Appointment of director 29 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 02 August 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 31 October 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
353 - Register of members 14 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
RESOLUTIONS - N/A 10 September 2007
RESOLUTIONS - N/A 10 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
AA - Annual Accounts 28 July 2007
225 - Change of Accounting Reference Date 11 July 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
MEM/ARTS - N/A 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
287 - Change in situation or address of Registered Office 25 July 2005
CERTNM - Change of name certificate 19 July 2005
NEWINC - New incorporation documents 07 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.