PROJECTED SOLUTIONS LIMITED
LONDON AT GAMING LIMITED

Hellopages » Greater London » Westminster » W1K 6TT
Company number 09350513
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Alec James Horley on 5 September 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of PROJECTED SOLUTIONS LIMITED are www.projectedsolutions.co.uk, and www.projected-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Projected Solutions Limited is a Private Limited Company. The company registration number is 09350513. Projected Solutions Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Projected Solutions Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GRATTE, Anders Fredrik is a Director of the company. HORLEY, Alec James is a Director of the company. Director POUSSE, Muriel Denise has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 11 December 2014

Director
GRATTE, Anders Fredrik
Appointed Date: 11 December 2014
51 years old

Director
HORLEY, Alec James
Appointed Date: 14 October 2015
46 years old

Resigned Directors

Director
POUSSE, Muriel Denise
Resigned: 12 December 2014
Appointed Date: 11 December 2014
53 years old

PROJECTED SOLUTIONS LIMITED Events

11 Oct 2016
Director's details changed for Mr Alec James Horley on 5 September 2016
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

30 Oct 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 91

...
... and 1 more events
14 Oct 2015
Appointment of Mr Alec James Horley as a director on 14 October 2015
14 Oct 2015
Company name changed at gaming LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12

12 Dec 2014
Termination of appointment of Muriel Denise Pousse as a director on 12 December 2014
12 Dec 2014
Appointment of Mr Anders Fredrik Gratte as a director on 11 December 2014
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted