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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 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 TM02 Termination of appointment of Wisteria Registrars Limited as a secretary on 13 April 2015
23 Mar 2015 TM01 Termination of appointment of Bob Kevin Freij as a director on 3 December 2014
23 Mar 2015 TM01 Termination of appointment of Gustaf Jonas Borgh as a director on 3 December 2014
03 Dec 2014 TM01 Termination of appointment of Virpi Marita Oranne as a director on 3 December 2014
17 Nov 2014 AD01 Registered office address changed from Wisterai Camrose House, 2a Camrose Avenue Camrose Avenue Edgware Middlesex HA8 6EG England to Wisteria Camrose House, 2a Camrose Avenue, Camrose Avenue Edgware Middlesex HA8 6EG on 17 November 2014
17 Nov 2014 AD01 Registered office address changed from 504,Gallery Room Roman Road London E3 5LU England to Wisteria Camrose House, 2a Camrose Avenue, Camrose Avenue Edgware Middlesex HA8 6EG on 17 November 2014
10 Nov 2014 AD01 Registered office address changed from Wisteria Camrose House, 2a Camrose Avenue, Camrose Avenue Edgware Middlesex HA8 6EG England to 504,Gallery Room Roman Road London E3 5LU on 10 November 2014
22 Oct 2014 AD01 Registered office address changed from 504 Gallery Room,504 Roman Road, London E2 5LU England to Wisteria Camrose House, 2a Camrose Avenue, Camrose Avenue Edgware Middlesex HA8 6EG on 22 October 2014
15 Oct 2014 AD01 Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG England to 504 Gallery Room,504 Roman Road, London E2 5LU on 15 October 2014
21 Aug 2014 CH01 Director's details changed for Virpi Marita Oranne on 1 February 2014
11 Aug 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,375,226.285
11 Aug 2014 CH01 Director's details changed for Virpi Marita Oranne on 1 February 2014
16 Dec 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,375,226.285
15 Nov 2013 AP01 Appointment of Mr Gustaf Jonas Borgh as a director
15 Nov 2013 AP01 Appointment of Mr Bob Kevin Freij as a director
05 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/03/2011 to 18/03/2012
05 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012
10 Sep 2013 AA Full accounts made up to 31 December 2011
05 Jul 2013 TM02 Termination of appointment of Legal Clarity Limited as a secretary
03 Jul 2013 AP04 Appointment of Wisteria Registrars Limited as a secretary
03 Jul 2013 AD01 Registered office address changed from , C/O Ebs Box 3942 Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 9AE, United Kingdom on 3 July 2013
01 Nov 2012 TM01 Termination of appointment of Mika Kuusisto as a director