GAMING TECHNOLOGY SOLUTIONS LIMITED
Company number 05425266
- Company Overview for GAMING TECHNOLOGY SOLUTIONS LIMITED (05425266)
- Filing history for GAMING TECHNOLOGY SOLUTIONS LIMITED (05425266)
- People for GAMING TECHNOLOGY SOLUTIONS LIMITED (05425266)
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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) |
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12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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30 Mar 2016 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to Fourth Floor, 61 Southwark Street London SE1 0HL on 30 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Daniel Peter Phillips as a director on 2 January 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Andrew Porter as a director on 2 January 2016 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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26 Feb 2015 | TM01 | Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015 | |
17 Feb 2015 | AP03 | Appointment of Mr Brian Moore as a secretary on 9 February 2015 | |
11 Dec 2014 | AP01 | Appointment of Mr Andrew Porter as a director on 5 December 2014 | |
08 Dec 2014 | AP01 | Appointment of Mr Alexander Ambrose as a director on 5 December 2014 | |
08 Dec 2014 | TM02 | Termination of appointment of Paul Wright as a secretary on 5 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 May 2014 | TM01 | Termination of appointment of Paul Morris as a director | |
07 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
31 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
15 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
22 Mar 2012 | AP01 | Appointment of Mr. Christopher Peter James Ash as a director | |
16 Mar 2012 | CH03 | Secretary's details changed for Paul Wright on 16 March 2012 | |
16 Mar 2012 | AP01 | Appointment of Mr Paul Simon Kent Wright as a director | |
02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
09 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders |