INTELLIGENT GAMING SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1113 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1113 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 13/05/1113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011:LIQ. CASE NO.2 |
| 28/09/1028 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009508,00009528 |
| 12/05/1012 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/12/094 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/10/0931 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/10/0913 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009508,00009528 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR TOM ROBERT JOSEPHSON |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERT EKLUND |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 13/08/0913 August 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECTION 519 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED SECRETARY TOBIN JONES |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERT EKLUND / 04/05/2008 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 24/01/0224 January 2002 | � NC 2/250000 15/01/02 |
| 24/01/0224 January 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 24/01/0224 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 VINGE 42 NEW BROAD STREET LONDON EC2M 1JD |
| 02/01/022 January 2002 | |
| 28/12/0128 December 2001 | COMPANY NAME CHANGED BINGOLOTTO INTERNATIONAL (U.K.) LTD. CERTIFICATE ISSUED ON 28/12/01 |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 15/06/9415 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/05/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9427 May 1994 | |
| 27/05/9427 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | SECRETARY RESIGNED |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | Incorporation |
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