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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11 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jul 2010 | AP01 | Appointment of Paul Morris as a director | |
05 Jul 2010 | TM01 | Termination of appointment of Graham Cosier as a director | |
05 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
10 Feb 2010 | AUD | Auditor's resignation | |
20 Jan 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 | |
06 Jan 2010 | RESOLUTIONS |
Resolutions
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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 | TM02 | Termination of appointment of Paul Morris as a secretary | |
05 Jan 2010 | TM01 | Termination of appointment of Angus Whiteley 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 | |
05 Jan 2010 | TM01 | Termination of appointment of Paul Morris as a director | |
05 Jan 2010 | TM01 | Termination of appointment of Steven Matsell as a director | |
05 Jan 2010 | TM01 | Termination of appointment of Jeremy Bowskill as a director | |
03 Dec 2009 | AA | Group of companies' accounts made up to 30 June 2009 | |
02 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Dec 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Dec 2009 | MAR | Re-registration of Memorandum and Articles | |
01 Dec 2009 | RESOLUTIONS |
Resolutions
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|
01 Dec 2009 | RR02 | Re-registration from a public company to a private limited company | |
06 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Sep 2009 | 288a | Director appointed angus oliver whiteley | |
21 Apr 2009 | 363a | Return made up to 15/04/09; full list of members |