COMETA WIRELESS GAMING SYSTEMS LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ANDERSON

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM SILVERPRIDE WORKS SHEFFIELD SOUTH YORKSHIRE S1 1DJ

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ANDERSON / 31/03/2010

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS; AMEND

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10/02/0910 February 2009 DIRECTOR'S PARTICULARS Sebastian Thomas Coope Logged Form

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 DIRECTOR'S PARTICULARS ROBERT ANDERSON

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12/12/0812 December 2008 DIRECTOR'S PARTICULARS MARTIN MANNING

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07/11/087 November 2008 AMENDED AR TO BE SENT 30/07/2008

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10/09/0810 September 2008 DIRECTOR RESIGNED SEBASTIAN COOPE

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23/04/0823 April 2008 GBP NC 1000/2200 15/04/07

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR RESIGNED ANTHONY MARCHINGTON

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: OMNIA ONE QUEEN STREET SHEFFIELD S YORKSHIRE S1 2DU

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04/05/074 May 2007 COMPANY NAME CHANGED COMETA GAMES LIMITED CERTIFICATE ISSUED ON 04/05/07

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS ARUNDEL STREET SHEFFIELD S1 2NS

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24/05/0624 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/04

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04/12/034 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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25/11/0325 November 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 COMPANY NAME CHANGED SHELFCO (NO.2848) LIMITED CERTIFICATE ISSUED ON 30/10/03

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31/03/0331 March 2003 Incorporation

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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