About

Registered Number: 04871087
Date of Incorporation: 19/08/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/03/2016 (8 years and 2 months ago)
Registered Address: 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham, B3 2BH

 

Casino Amusement Technology Supplies Ltd was founded on 19 August 2003, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed as Bygrave, David Charles, Brenninkmeijer, Harmen Gregor Jacobus Maria, Katz, Joel, Moffitt, Peter, Zeidler, Hans Werner for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNINKMEIJER, Harmen Gregor Jacobus Maria 01 January 2004 - 1
KATZ, Joel 19 August 2003 09 May 2007 1
MOFFITT, Peter 11 February 2008 09 April 2010 1
ZEIDLER, Hans Werner 13 April 2007 11 February 2008 1
Secretary Name Appointed Resigned Total Appointments
BYGRAVE, David Charles 19 December 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 March 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 23 December 2015
4.68 - Liquidator's statement of receipts and payments 18 November 2014
4.68 - Liquidator's statement of receipts and payments 11 November 2013
AD01 - Change of registered office address 08 November 2013
4.68 - Liquidator's statement of receipts and payments 30 October 2012
4.68 - Liquidator's statement of receipts and payments 12 January 2012
AD01 - Change of registered office address 03 November 2010
RESOLUTIONS - N/A 29 October 2010
RESOLUTIONS - N/A 29 October 2010
4.20 - N/A 29 October 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 29 October 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 07 September 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 11 September 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 01 September 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
AA - Annual Accounts 19 April 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 17 October 2006
363a - Annual Return 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
AA - Annual Accounts 26 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
287 - Change in situation or address of Registered Office 29 June 2005
287 - Change in situation or address of Registered Office 21 April 2005
225 - Change of Accounting Reference Date 23 February 2005
363s - Annual Return 15 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.