WMS GAMING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1520 March 2015 | APPLICATION FOR STRIKING-OFF |
| 19/01/1519 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 14-18 CITY ROAD FIRST FLOOR CARDIFF CF24 3DL |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIPKIN |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED JACK BERARD SARNO |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GAMACHE |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MCJOHN |
| 22/10/1322 October 2013 | SECRETARY APPOINTED JACK BERARD SARNO |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED JAMES ROBERT METCALFE |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED JEFFREY SCOTT LIPKIN |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 2ND FLOOR CAPITAL COURT WINDSOR STREET UXBRIDGE MIDDLESEX UB8 1AB |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/12/1214 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT GAMACHE / 02/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 02/12/05; NO CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | COMPANY NAME CHANGED GOLDSWIFT LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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