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UK GAMING SOLUTIONS LIMITED

Company number 08818832

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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)
06 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
24 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
26 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
25 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
27 May 2015 MR01 Registration of charge 088188320001, created on 22 May 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
24 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 March 2014
08 Sep 2014 TM01 Termination of appointment of a director
08 Sep 2014 TM01 Termination of appointment of Alexander Edwin Auckland as a director on 8 August 2014
08 Sep 2014 AP01 Appointment of Anthony James Bowman as a director on 8 August 2014
30 Jul 2014 AP03 Appointment of Francis Edwin Auckland as a secretary on 31 January 2014
27 May 2014 AP01 Appointment of Mr Carl John David Bearman as a director
14 Jan 2014 AP01 Appointment of Alexander Edwin Auckland as a director
20 Dec 2013 TM01 Termination of appointment of Barbara Kahan as a director
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1