Total Gaming Solutions Ltd was established in 2003, it's status at Companies House is "Active". We do not know the number of employees at the business. There is one director listed as Palich, Nicholas for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALICH, Nicholas | 03 July 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 23 March 2020 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 04 April 2019 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 14 December 2017 | |
SH01 - Return of Allotment of shares | 25 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 25 May 2017 | |
RESOLUTIONS - N/A | 19 May 2017 | |
MR04 - N/A | 05 May 2017 | |
AP03 - Appointment of secretary | 03 May 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 31 March 2017 | |
AR01 - Annual Return | 01 April 2016 | |
AAMD - Amended Accounts | 17 March 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA01 - Change of accounting reference date | 29 April 2015 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
AD01 - Change of registered office address | 07 August 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AA01 - Change of accounting reference date | 23 July 2014 | |
AR01 - Annual Return | 03 July 2014 | |
TM02 - Termination of appointment of secretary | 03 July 2014 | |
TM02 - Termination of appointment of secretary | 23 June 2014 | |
AA01 - Change of accounting reference date | 07 April 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 31 May 2013 | |
SH01 - Return of Allotment of shares | 25 January 2013 | |
RESOLUTIONS - N/A | 16 January 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
AR01 - Annual Return | 01 June 2011 | |
CH03 - Change of particulars for secretary | 01 June 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
395 - Particulars of a mortgage or charge | 16 August 2008 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 02 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 05 June 2007 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 07 June 2006 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 14 April 2005 | |
287 - Change in situation or address of Registered Office | 18 January 2005 | |
225 - Change of Accounting Reference Date | 07 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
363s - Annual Return | 07 June 2004 | |
RESOLUTIONS - N/A | 07 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
287 - Change in situation or address of Registered Office | 17 July 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
NEWINC - New incorporation documents | 23 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 August 2008 | Fully Satisfied |
N/A |