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IGT (UK 2) LIMITED

Company number 04006717

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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)
31 Jul 2009 AA Full accounts made up to 30 September 2008
22 Jun 2009 363a Return made up to 02/06/09; full list of members
14 May 2009 288b Appointment terminated director scott davies
18 Mar 2009 287 Registered office changed on 18/03/2009 from duplex 2 ducie house ducie street manchester M1 2JW
02 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
08 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2008 AUD Auditor's resignation
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008 288b Appointment terminated director jonathan sykes
02 Jul 2008 288b Appointment terminated secretary philip ward
02 Jul 2008 288b Appointment terminated director michael masters
02 Jul 2008 288a Director appointed robert james white
02 Jul 2008 288a Director and secretary appointed melissa elizabeth gibson
02 Jul 2008 288a Director appointed david gwyn jones
01 Jul 2008 363a Return made up to 02/06/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 88(2) Ad 07/06/08\gbp si 197475@0.1=19747.5\gbp ic 825152/844899.5\
31 Aug 2007 363s Return made up to 02/06/07; no change of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288a New director appointed
01 Jun 2007 288b Secretary resigned;director resigned
01 Jun 2007 288a New secretary appointed
28 Apr 2007 122 Conve 20/04/07
17 Apr 2007 288b Director resigned
26 Mar 2007 288b Director resigned