INTELLIGENT GAMING SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02814969

Incorporation date

04/05/1993

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

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12/05/2011

Return of final meeting in a creditors' voluntary winding up

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27/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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11/05/2010

Administrator's progress report to 2010-04-07

View PDF (14 pages)

06/01/2010

Result of meeting of creditors

View PDF (4 pages)

03/12/2009

Statement of administrator's proposal

View PDF (56 pages)

30/10/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

12/10/2009

Appointment of an administrator

View PDF (1 pages)

15/09/2009

Appointment Terminated Director gert eklund

View PDF (1 pages)

15/09/2009

Director appointed mr tom robert josephson

View PDF (1 pages)

27/08/2009

Registered office changed on 28/08/2009 from 66 chiltern street london W1U 4JT

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12/08/2009

Return made up to 05/05/09; full list of members

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16/06/2009

Miscellaneous

View PDF (1 pages)

01/05/2009

Appointment Terminated Secretary tobin jones

View PDF (1 pages)

21/04/2009

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

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22/02/2009

Director's Change of Particulars / gert eklund / 04/05/2008 / HouseName/Number was: , now: 152; Street was: 2 magnolia lodge, now: holland park avenue; Area was: st marys gate, now: ; Post Code was: W8 5UT, now: W11 4UH

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10/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 1

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31/03/2008

Appointment Terminated Secretary joint secretarial services LIMITED

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31/01/2008

New secretary appointed

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17/12/2007

Registered office changed on 18/12/07 from: pellipar house 1ST floor 9 cloak lane london EC4R 2RU

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10/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

17/12/2006

Secretary's particulars changed

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: atlas house fourth floor 1 king street london EC2V 8AU

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/05/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/05/2005

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

View PDF (6 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/05/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/05/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

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14/05/2003

Return made up to 05/05/03; full list of members

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18/12/2002

Accounts made up to 2001-12-31

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23/09/2002

Delivery ext'd 3 mth 31/12/01

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12/05/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

12/05/2002

Director's particulars changed

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26/02/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

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23/01/2002

Ad 15/01/02--------- £ si 24998@1=24998 £ ic 2/25000

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23/01/2002

Resolutions

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23/01/2002

Resolutions

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23/01/2002

£ nc 2/250000 15/01/02

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01/01/2002

Registered office changed on 02/01/02 from: vinge 42 new broad street london EC2M 1JD

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01/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Secretary resigned

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27/12/2001

Certificate of change of name

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15/06/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

15/06/2001

Accounts made up to 2001-05-31

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20/09/2000

Accounts made up to 2000-05-31

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19/09/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

19/09/2000

Registered office changed on 20/09/00

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22/05/2000

Accounts made up to 1999-05-31

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25/04/2000

Return made up to 05/05/99; full list of members

View PDF (6 pages)

25/04/2000

Secretary's particulars changed;director resigned

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25/04/2000

Registered office changed on 26/04/00

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25/04/2000

Location of register of members address changed

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26/03/2000

New director appointed

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New secretary appointed

View PDF (1 pages)

10/06/1998

Accounts made up to 1998-05-31

View PDF (1 pages)

10/06/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

17/08/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

17/08/1997

Director's particulars changed

View PDF (0 pages)

09/03/1997

Accounts made up to 1996-05-31

View PDF (1 pages)

14/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

27/02/1996

Accounts made up to 1995-05-31

View PDF (1 pages)

03/05/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/07/1994

Accounts made up to 1994-05-31

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14/06/1994

Resolutions

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26/05/1994

Return made up to 05/05/94; full list of members

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26/05/1994

Location of register of members address changed

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26/05/1994

Secretary's particulars changed

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03/02/1994

Accounting reference date notified as 31/05

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10/05/1993

Secretary resigned

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04/05/1993

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/1993 - 04/05/1993	99600
Richardson, Geoffrey Arthur	Secretary	04/05/1993 - 07/06/1998	-
Jones, Tobin Niell	Secretary	08/01/2008 - 28/08/2008	5
Olsson, Sten Christer	Director	04/05/1993 - 07/06/1998	-
Eklund, Gert Tommy	Director	28/09/1998 - 13/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENT GAMING SOLUTIONS (UK) LIMITED

INTELLIGENT GAMING SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at 67/69 Whitfield Street, London W1T 4HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT GAMING SOLUTIONS (UK) LIMITED?

INTELLIGENT GAMING SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 04/05/1993 and dissolved on 12/08/2011.

Where is INTELLIGENT GAMING SOLUTIONS (UK) LIMITED located?

INTELLIGENT GAMING SOLUTIONS (UK) LIMITED is registered at 67/69 Whitfield Street, London W1T 4HF.

What does INTELLIGENT GAMING SOLUTIONS (UK) LIMITED do?

INTELLIGENT GAMING SOLUTIONS (UK) LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for INTELLIGENT GAMING SOLUTIONS (UK) LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.