MANAGED GAMING SOLUTIONS PLC

Company number 05982882

Date	Type	Description	View / Download
01 Nov 2012	AP01	Appointment of Virpi Marita Oranne as a director	(3 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 31 December 2010	(60 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,162,533.975 ANNOTATION A second filed SH01 was registered on 05/11/2013	(8 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,162,533.975	(4 pages)
18 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2013	(16 pages)
30 Mar 2012	AP04	Appointment of Legal Clarity Limited as a secretary	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Legal Clarity Limited as a director	(1 page)
29 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2012	CH01	Director's details changed for Mika Johannes Kuusisto on 2 February 2012	(2 pages)
29 Mar 2012	AD02	Register inspection address has been changed	(1 page)
29 Mar 2012	CH01	Director's details changed for Mr Teppo Tapani Oranne on 28 March 2012	(2 pages)
28 Mar 2012	AP02	Appointment of Legal Clarity Limited as a director	(2 pages)
28 Mar 2012	TM02	Termination of appointment of H T Corporate Services Ltd as a secretary	(1 page)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2011	CH01	Director's details changed for Mika Johannes Kuusisto on 25 October 2011	(2 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2011	AD01	Registered office address changed from , C/O Ebs Ltd, Po Box 3942, Innovation Centre Gallows Hill, Warwick, CV34 9AE, United Kingdom on 10 August 2011	(1 page)
04 Aug 2011	CH01	Director's details changed for Teppo Tapani Oranne on 4 August 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(20 pages)
21 Apr 2011	AP01	Appointment of Mika Johannes Kuusisto as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Juha Kiikeri as a director	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appoint auds/ annual accounts 02/03/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Feb 2011	AA	Group of companies' accounts made up to 31 December 2009	(65 pages)
12 Jan 2011	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(14 pages)
11 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(1 page)