INTELLIGENT GAMING SYSTEMS LIMITED
Company number 06979780
- Company Overview for INTELLIGENT GAMING SYSTEMS LIMITED (06979780)
- Filing history for INTELLIGENT GAMING SYSTEMS LIMITED (06979780)
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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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26 Sep 2017 | PSC07 | Cessation of Brian Henry Moore as a person with significant control on 1 September 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
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11 Jun 2015 | TM01 | Termination of appointment of Shay Segev as a director on 30 April 2015 | |
11 Jun 2015 | AP03 | Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015 | |
08 Jan 2015 | AP01 | Appointment of Mr Amir Levy as a director on 5 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 | |
08 Jan 2015 | TM02 | Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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07 May 2014 | AD01 | Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 7 May 2014 | |
12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
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23 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
27 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Sep 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
23 Feb 2011 | AP01 | Appointment of Shay Segev as a director | |
22 Feb 2011 | RESOLUTIONS |
Resolutions
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18 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Feb 2011 | AA01 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 | |
11 Feb 2011 | AP03 | Appointment of Paul Simon Kent Wright as a secretary | |
07 Feb 2011 | TM02 | Termination of appointment of Sarah Sykes as a secretary |