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SPORTECH GAMING LIMITED

Company number 04118085

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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)
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Ian Christopher Hogg as a director
25 Mar 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Ian Richard Penrose on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Steven Paul Cunliffe on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Steven Paul Cunliffe on 10 August 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 CERTNM Company name changed littlewoods gaming LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
28 Jul 2010 CONNOT Change of name notice
15 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-12
15 Jul 2010 CONNOT Change of name notice
08 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
24 Jun 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2008 363s Return made up to 01/12/07; no change of members
17 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge