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MANAGED GAMING SOLUTIONS PLC

Company number 05982882

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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)
19 Mar 2007 190 Location of debenture register
19 Mar 2007 353 Location of register of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: dorchester house, station parade, letchworth, SG6 3AW
27 Feb 2007 88(2)O Ad 15/01/07--------- £ si 120000000@.005
05 Feb 2007 88(2)R Ad 12/01/07--------- £ si 10231060@.005=51155 £ ic 56000/107155
05 Feb 2007 SA Statement of affairs
05 Feb 2007 88(2)R Ad 15/01/07--------- £ si 120000000@.00005= 6000 £ ic 50000/56000
02 Feb 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
02 Feb 2007 288a New director appointed
02 Feb 2007 288a New director appointed
08 Jan 2007 CERT8 Certificate of authorisation to commence business and borrow
08 Jan 2007 MEM/ARTS Memorandum and Articles of Association
08 Jan 2007 117 Application to commence business
08 Jan 2007 122 S-div 19/12/06
08 Jan 2007 88(2)R Ad 19/12/06--------- £ si 49998@1=49998 £ ic 2/50000
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 123 £ nc 50000/5000000 19/12/06
01 Dec 2006 288a New secretary appointed;new director appointed
22 Nov 2006 288a New director appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: lynton house, 7-12 tavistock square, london, SC1H 9BQ
11 Nov 2006 287 Registered office changed on 11/11/06 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned;director resigned
31 Oct 2006 NEWINC Incorporation