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V S GAMING LIMITED

Company number 04721048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2010 AP01 Appointment of Paul Morris as a director
05 Jul 2010 TM01 Termination of appointment of Graham Cosier as a director
02 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
06 Jan 2010 MISC Sect 519 ca 2006
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 January 2010
05 Jan 2010 AP03 Appointment of Paul Wright as a secretary
05 Jan 2010 AP01 Appointment of Graham Cosier as a director
05 Jan 2010 TM01 Termination of appointment of Elliott Norris as a director
05 Jan 2010 TM01 Termination of appointment of Brian Norris as a director
03 Dec 2009 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary
03 Dec 2009 AA Full accounts made up to 30 June 2009
15 Apr 2009 363a Return made up to 02/04/09; full list of members
27 Nov 2008 288c Director's change of particulars / elliott norris / 27/11/2008
01 Oct 2008 AA Full accounts made up to 30 June 2008
10 Apr 2008 363a Return made up to 02/04/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 June 2007
13 Apr 2007 363a Return made up to 02/04/07; full list of members
14 Dec 2006 AA Full accounts made up to 30 June 2006
05 May 2006 AA Full accounts made up to 30 June 2005
10 Apr 2006 363a Return made up to 02/04/06; full list of members
27 Apr 2005 363a Return made up to 02/04/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Jun 2004 363a Return made up to 02/04/04; full list of members