IGT UK INTERACTIVE HOLDINGS LIMITED
Company number 06166744
- Company Overview for IGT UK INTERACTIVE HOLDINGS LIMITED (06166744)
- Filing history for IGT UK INTERACTIVE HOLDINGS LIMITED (06166744)
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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) |
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02 Oct 2017 | AP01 | Appointment of Mr Charles Philip Cohen as a director on 30 September 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Robert Andrew Jones as a director on 30 September 2017 | |
01 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Anthony Lavaz Watson on 6 June 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Robert Andrew Jones on 6 June 2017 | |
09 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
23 Sep 2016 | AUD | Auditor's resignation | |
12 Jul 2016 | AD01 | Registered office address changed from 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016 | |
03 May 2016 | RESOLUTIONS |
Resolutions
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30 Apr 2016 | CERTNM |
Company name changed gtech sports betting solutions LIMITED\certificate issued on 30/04/16
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30 Apr 2016 | CONNOT | Change of name notice | |
19 Apr 2016 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2016 | CH01 | Director's details changed for Mr Anthony Lavaz Watson on 1 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | CH01 | Director's details changed for Mr Robert Andrew Jones on 1 March 2016 | |
31 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 20 October 2014
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31 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 12 December 2013
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31 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 12 February 2014
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16 Apr 2015 | CH01 | Director's details changed for Mr Robert Andrew Jones on 1 April 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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26 Feb 2015 | AA | Full accounts made up to 31 December 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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20 Jan 2014 | AA | Full accounts made up to 31 December 2012 |