Advanced company searchLink opens in new window

SG GAMING LIMITED

Company number 00937830

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2013 CH01 Director's details changed for Mr Stephen George Frater on 31 July 2012
24 May 2013 CH03 Secretary's details changed for Mr. John Sarno on 31 July 2012
20 Feb 2013 TM01 Termination of appointment of Ian Timmis as a director
23 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
20 Nov 2012 CERTNM Company name changed barcrest LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
16 Oct 2012 AD01 Registered office address changed from Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ on 16 October 2012
05 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mr. Ian Timmis as a director
28 Sep 2011 AP03 Appointment of Mr. John Sarno as a secretary
28 Sep 2011 AP01 Appointment of Mr. Stephen George Frater as a director
28 Sep 2011 TM01 Termination of appointment of Dennis Wolstenholme as a director
28 Sep 2011 TM01 Termination of appointment of James Ramshaw as a director
28 Sep 2011 TM01 Termination of appointment of David Jones as a director
28 Sep 2011 TM02 Termination of appointment of Melissa Faith as a secretary
05 Jul 2011 AA Full accounts made up to 30 September 2010
23 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010
19 Oct 2010 TM01 Termination of appointment of Robert Lamb as a director
04 Oct 2010 TM01 Termination of appointment of Paulus Karskens as a director
15 Jul 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007