CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

04871087

Incorporation date

18/08/2003

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

17/11/2014

Liquidators' statement of receipts and payments to 2014-10-19

View PDF (16 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-10-19

View PDF (16 pages)

07/11/2013

Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 2013-11-08

View PDF (2 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-10-19

View PDF (17 pages)

11/01/2012

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (19 pages)

02/11/2010

Registered office address changed from Bury House 1-3 Bury Street Guildford Surrey GU2 4AW on 2010-11-03

View PDF (2 pages)

28/10/2010

Statement of affairs with form 4.19

View PDF (5 pages)

28/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (1 pages)

16/05/2010

Termination of appointment of Peter Moffitt as a director

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

12/03/2009

Appointment terminated secretary clyde secretaries LIMITED

View PDF (1 pages)

26/01/2009

Secretary appointed david charles bygrave

View PDF (2 pages)

07/12/2008

Registered office changed on 08/12/2008 from 51 eastcheap london EC3M 1JP

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/09/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

07/04/2008

Appointment terminated director hans zeidler

View PDF (1 pages)

07/04/2008

Director appointed peter moffitt

View PDF (1 pages)

31/08/2007

Return made up to 19/08/07; full list of members

View PDF (5 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/10/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

21/02/2006

Return made up to 19/08/05; full list of members

View PDF (2 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/07/2005

New director appointed

View PDF (1 pages)

28/06/2005

Registered office changed on 29/06/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

20/04/2005

Registered office changed on 21/04/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD

View PDF (1 pages)

22/02/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

14/12/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

14/12/2004

Ad 01/01/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Registered office changed on 24/09/03 from: c/o freedman stuart consultants the charter house charter mews, 18A beehive lane ilford IG1 3RD

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/08/2003 - 18/08/2003	36021
CLYDE SECRETARIES LIMITED	Corporate Secretary	15/07/2007 - 25/02/2009	459
FS SECRETARIAL LIMITED	Corporate Secretary	18/08/2003 - 15/07/2007	37
Bygrave, David Charles	Secretary	18/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED

CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED?

CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 22/03/2016.

Where is CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED located?

CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED is registered at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH.

What does CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED do?

CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.