WMS GAMING (UK) LIMITED

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WMS GAMING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04981862

Incorporation date

01/12/2003

Size

Full

Contacts

Registered address

Registered address

C/O SG HOUSE, 1 Dukes Green Avenue, 1 Dukes Green Avenue, Feltham, Middlesex TW14 0LRCopy
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Latest events (Record since 01/12/2003)
dot icon13/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon30/03/2015
First Gazette notice for voluntary strike-off
dot icon19/03/2015
Application to strike the company off the register
dot icon18/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon29/12/2014
Full accounts made up to 2014-06-30
dot icon04/08/2014
Registered office address changed from 14-18 City Road First Floor Cardiff CF24 3DL to 1 Dukes Green Avenue 1 Dukes Green Avenue Feltham Middlesex TW14 0LR on 2014-08-05
dot icon14/05/2014
Termination of appointment of Jeffrey Lipkin as a director
dot icon29/01/2014
Full accounts made up to 2013-06-30
dot icon19/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon22/10/2013
Appointment of Jack Berard Sarno as a director
dot icon21/10/2013
Appointment of Jack Berard Sarno as a secretary
dot icon21/10/2013
Appointment of Jeffrey Scott Lipkin as a director
dot icon21/10/2013
Appointment of James Robert Metcalfe as a director
dot icon21/10/2013
Termination of appointment of Brian Gamache as a director
dot icon21/10/2013
Termination of appointment of Kathleen Mcjohn as a secretary
dot icon26/06/2013
Registered office address changed from 2Nd Floor Capital Court Windsor Street Uxbridge Middlesex UB8 1AB on 2013-06-27
dot icon05/01/2013
Full accounts made up to 2012-06-30
dot icon13/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon25/03/2012
Full accounts made up to 2011-06-30
dot icon13/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-06-30
dot icon05/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon05/04/2010
Full accounts made up to 2009-06-30
dot icon21/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon21/12/2009
Director's details changed for Brian Robert Gamache on 2009-12-02
dot icon04/05/2009
Full accounts made up to 2008-06-30
dot icon07/12/2008
Return made up to 02/12/08; full list of members
dot icon22/12/2007
Accounting reference date extended from 31/12/07 to 30/06/08
dot icon10/12/2007
Return made up to 02/12/07; full list of members
dot icon04/11/2007
Full accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 02/12/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon15/02/2006
Full accounts made up to 2004-12-31
dot icon09/02/2006
Return made up to 02/12/05; no change of members
dot icon15/02/2005
Return made up to 02/12/04; full list of members
dot icon15/02/2005
Director resigned
dot icon11/01/2004
Secretary's particulars changed
dot icon04/01/2004
Resolutions
dot icon18/12/2003
Registered office changed on 19/12/03 from: 2ND floor 93A rivington street london EC2A 3AY
dot icon18/12/2003
New director appointed
dot icon18/12/2003
New secretary appointed
dot icon18/12/2003
New director appointed
dot icon18/12/2003
Secretary resigned
dot icon18/12/2003
Director resigned
dot icon07/12/2003
Certificate of change of name
dot icon01/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WMS GAMING (UK) LIMITED

WMS GAMING (UK) LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at C/O SG HOUSE, 1 Dukes Green Avenue, 1 Dukes Green Avenue, Feltham, Middlesex TW14 0LR. There are currently 3 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 WMS GAMING (UK) LIMITED?

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WMS GAMING (UK) LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 13/07/2015.

Where is WMS GAMING (UK) LIMITED located?

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WMS GAMING (UK) LIMITED is registered at C/O SG HOUSE, 1 Dukes Green Avenue, 1 Dukes Green Avenue, Feltham, Middlesex TW14 0LR.

What does WMS GAMING (UK) LIMITED do?

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WMS GAMING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.