G2E MANAGEMENT LTD

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Company Documents

DateDescription
10/08/2010 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/06/196 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / TMD TECHNOLOGIES LIMITED / 15/06/2018

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18/06/1818 June 2018 DIRECTOR APPOINTED TRACEY JANE LEDWELL

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16/06/1816 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMD TECHNOLOGIES LIMITED

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16/06/1816 June 2018 CESSATION OF LOUIS MICHAEL RODRIGUEZ AS A PSC

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16/06/1816 June 2018 CESSATION OF ROSEMARY BUSTO AS A PSC

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15/06/1815 June 2018 DIRECTOR APPOINTED MR MARTIN JOHN TREEMOON WOOLLEY

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS RODRIGUEZ

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15/06/1815 June 2018 APPOINTMENT TERMINATED, SECRETARY ROSE BUSTO

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RODRIGYEZ / 06/04/2016

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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27/07/1527 July 2015 CURREXT FROM 31/08/2015 TO 30/09/2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GAUTAM HOUSE 1-3 SHENELY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP UNITED KINGDOM

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26/10/1226 October 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/10/1123 October 2011 Annual return made up to 5 August 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RODRIGUEZ / 05/08/2010

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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