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GAMING TECHNOLOGY SOLUTIONS LIMITED

Company number 05425266

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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)
27 Nov 2008 288b Appointment terminated secretary hubert raynor
27 Nov 2008 288c Director's change of particulars / elliott norris / 27/11/2008
27 Nov 2008 288c Director's change of particulars / jeremy bowskill / 27/11/2008
27 Nov 2008 288c Director's change of particulars / steven matsell / 27/11/2008
17 Nov 2008 MEM/ARTS Memorandum and Articles of Association
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 AA Group of companies' accounts made up to 30 June 2008
11 Jun 2008 288a Director appointed paul david morris
24 Apr 2008 363a Return made up to 15/04/08; full list of members
15 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
17 Apr 2007 363a Return made up to 15/04/07; full list of members
08 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
16 May 2006 363a Return made up to 15/04/06; full list of members
12 May 2006 288a New director appointed
28 Dec 2005 88(2)R Ad 05/12/05--------- £ si 236087@.05=11804 £ ic 2238199/2250003
02 Nov 2005 88(2)R Ad 15/08/05-27/09/05 £ si 959655@.05=47982 £ ic 2190217/2238199
29 Sep 2005 SA Statement of affairs
29 Sep 2005 88(2)R Ad 06/06/05--------- £ si 8500000@.05=425000 £ ic 1765217/2190217
29 Sep 2005 SA Statement of affairs
29 Sep 2005 88(2)R Ad 06/06/05--------- £ si 33999980@.05=1699999 £ ic 65218/1765217
11 Aug 2005 88(2)R Ad 04/07/05-20/07/05 £ si 1304351@.05=65217 £ ic 50000/115217
13 Jul 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
18 Jun 2005 122 S-div 06/06/05
18 Jun 2005 MEM/ARTS Memorandum and Articles of Association
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S-div shares at £0.05 06/06/05