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GECO GAMING LTD.

Company number 07662325

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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 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
03 Nov 2017 AP01 Appointment of Mr Daniel Peter Phillips as a director on 31 October 2017
03 Nov 2017 TM01 Termination of appointment of Andrew Porter as a director on 31 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
14 Mar 2016 AP03 Appointment of Mr Brian Henry Moore as a secretary on 7 March 2016
14 Mar 2016 AP01 Appointment of Mr Alexander Lancaster Ambrose as a director on 7 March 2016
14 Mar 2016 AP01 Appointment of Mr Jeremy Schlachter as a director on 7 March 2016
14 Mar 2016 AP01 Appointment of Mr Andrew Porter as a director on 7 March 2016
14 Mar 2016 AD01 Registered office address changed from Owen House Heathside Crescent Woking Surrey GU22 7AG to 61, Fourth Floor Southwark Street London SE1 0HL on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Daniel Paul Burns as a director on 7 March 2016
14 Mar 2016 TM01 Termination of appointment of Andrew David Smith as a director on 7 March 2016
14 Mar 2016 TM01 Termination of appointment of Mark Hamilton Paling as a director on 7 March 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,100
11 Jan 2016 CH01 Director's details changed for Mr Andrew David Smith on 19 September 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Martin William Batten as a director on 30 June 2015
24 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
17 Dec 2014 CERTNM Company name changed wagermill LTD\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 1,050.0
18 Sep 2014 SH02 Sub-division of shares on 10 June 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 1,000