ULTIMATE GAMING SOLUTIONS LIMITED

Company Documents

DateDescription
07/08/137 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 07/10/2010

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MONICA PARLETT / 07/10/2010

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/09/1121 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MONICA PARLETT / 15/10/2010

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 15/10/2010

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/08/095 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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21/10/0821 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/11/0721 November 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
MARSHALL MILL
MARSHALL STREET
LEEDS
WEST YORKSHIRE LS11 9YJ

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03/08/053 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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