MANAGED GAMING SOLUTIONS PLC
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VIRPI ORANNE |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 504,GALLERY ROOM ROMAN ROAD LONDON E3 5LU ENGLAND |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM WISTERAI CAMROSE HOUSE, 2A CAMROSE AVENUE CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG ENGLAND |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM WISTERIA CAMROSE HOUSE, 2A CAMROSE AVENUE, CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG ENGLAND |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 504 GALLERY ROOM,504 ROMAN ROAD, LONDON E2 5LU ENGLAND |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG ENGLAND |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIRPI MARITA ORANNE / 01/02/2014 |
| 11/08/1411 August 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIRPI MARITA ORANNE / 01/02/2014 |
| 16/12/1316 December 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR BOB KEVIN FREIJ |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR GUSTAF JONAS BORGH |
| 05/11/135 November 2013 | SECOND FILING WITH MUD 28/02/12 FOR FORM AR01 |
| 05/11/135 November 2013 | SECOND FILING FOR FORM SH01 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY LEGAL CLARITY LIMITED |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O EBS BOX 3942 INNOVATION CENTRE, GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE UNITED KINGDOM |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKA KUUSISTO |
| 01/11/121 November 2012 | DIRECTOR APPOINTED VIRPI MARITA ORANNE |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1218 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/03/1230 March 2012 | CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEGAL CLARITY LIMITED |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIKA JOHANNES KUUSISTO / 02/02/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEPPO TAPANI ORANNE / 28/03/2012 |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 28/03/1228 March 2012 | CORPORATE DIRECTOR APPOINTED LEGAL CLARITY LIMITED |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY H T CORPORATE SERVICES LTD |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKA JOHANNES KUUSISTO / 25/10/2011 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O EBS LTD PO BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TEPPO TAPANI ORANNE / 04/08/2011 |
| 24/05/1124 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MIKA JOHANNES KUUSISTO |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JUHA KIIKERI |
| 08/03/118 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/01/1111 January 2011 | MEMORANDUM OF ASSOCIATION |
| 11/01/1111 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/1014 October 2010 | SECTION 519 CA 2006 |
| 07/10/107 October 2010 | SECTION 519 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA JAAKKO KIIKERI / 26/07/2010 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY APPOINTED H T CORPORATE SERVICES LTD |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 19/05/1019 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED TEPPO TAPANI ORANNE |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THANING |
| 04/11/094 November 2009 | 02/06/09 STATEMENT OF CAPITAL GBP 7131075.7 |
| 04/11/094 November 2009 | SECTION 551 SECTION 570 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TERO TURUNEN |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JUKKA KOSKI |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATIAS COLLAN |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUKKA HAVIA |
| 13/11/0813 November 2008 | SHARE AGREEMENT OTC |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED SIMON THANING |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR SEGAR KARUPIAH |
| 04/09/084 September 2008 | COMPANY NAME CHANGED MOBILE GAMING SOLUTIONS PLC CERTIFICATE ISSUED ON 04/09/08 |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED TERO TURUNEN |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 1 CARTHUSIAN STREET LONDON EC1M 6DZ |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY LOIZOS YEROLEMOU |
| 04/03/084 March 2008 | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 05/09/075 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 DORCHESTER HOUSE STATION PARADE LETCHWORTH SG6 3AW |
| 05/02/075 February 2007 | SHARES AGREEMENT OTC |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | APPLICATION COMMENCE BUSINESS |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 08/01/078 January 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/01/078 January 2007 | SUB DIVISION 19/12/06 |
| 08/01/078 January 2007 | � NC 50000/5000000 19/12/06 |
| 08/01/078 January 2007 | S-DIV 19/12/06 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON SC1H 9BQ |
| 11/11/0611 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: G OFFICE CHANGED 11/11/06 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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