Game-A-Day Limited

Company Name	Game-A-Day Limited
Company Status	Dissolved
Company Number	07135039
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Name	Sandco 1141 Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Paul Ronald Callaghan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (closed 16 July 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Digitalcity Business Boho One Bridge Street, Boho Zone Middlesbrough Tees Valley TS2 1AE

Director Name	President & Ceo Yoji Otokozawa
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 February 2010(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (closed 16 July 2013)
Role	Consultant
Country of Residence	Japan
Correspondence Address	Mirumu 503 1-1-4 Kamiosaki Shinagawa-Ku Tokyo 141-0021 Japan

Director Name	Mr David Paul Goulden
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Boho One Bridge Street Boho Zone Middlesbrough Tees Valley TS2 1AE

Director Name	Mr Gregory Charles Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Boho One Bridge Street Boho Zone Middlesbrough Tees Valley TS2 1AE

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Eric Renwick Hobson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(1 week, 1 day after company formation)
Appointment Duration	7 months (resigned 07 September 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Mforma Europe Limited 101 Princess Street Manchester M1 6DD

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Location

Registered Address	Boho One Bridge Street Boho Zone Middlesbrough Tees Valley TS2 1AE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
25 March 2013	Application to strike the company off the register (3 pages)
25 March 2013	Application to strike the company off the register (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-30 GBP 1 (7 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-30 GBP 1 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 May 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 November 2010	Appointment of Mr Gregory Charles Robinson as a director (2 pages)
18 November 2010	Appointment of Mr Gregory Charles Robinson as a director (2 pages)
18 November 2010	Appointment of Mr David Paul Goulden as a director (2 pages)
18 November 2010	Appointment of Mr David Paul Goulden as a director (2 pages)
18 November 2010	Termination of appointment of Eric Hobson as a director (1 page)
18 November 2010	Termination of appointment of Eric Hobson as a director (1 page)
16 September 2010	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 16 September 2010 (1 page)
12 February 2010	Memorandum and Articles of Association (22 pages)
12 February 2010	Memorandum and Articles of Association (22 pages)
8 February 2010	Change of name notice (2 pages)
8 February 2010	Change of name notice (2 pages)
8 February 2010	Company name changed sandco 1141 LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
8 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
3 February 2010	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
3 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 3 (2 pages)
3 February 2010	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
3 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 3 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 3 (2 pages)
2 February 2010	Termination of appointment of Colin Hewitt as a director (1 page)
2 February 2010	Appointment of President & Ceo Yoji Otokozawa as a director (2 pages)
2 February 2010	Termination of appointment of Colin Hewitt as a director (1 page)
2 February 2010	Appointment of Mr Paul Callaghan as a director (2 pages)
2 February 2010	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
2 February 2010	Appointment of President & Ceo Yoji Otokozawa as a director (2 pages)
2 February 2010	Appointment of Mr Eric Renwick Hobson as a director (2 pages)
2 February 2010	Appointment of Mr Eric Renwick Hobson as a director (2 pages)
2 February 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
2 February 2010	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
2 February 2010	Appointment of Mr Paul Callaghan as a director (2 pages)
2 February 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
25 January 2010	Incorporation (40 pages)
25 January 2010	Incorporation (40 pages)

Game-A-Day Limited

Business Activity

Directors

Location

Accounts

Filing History

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