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IGT UK INTERACTIVE HOLDINGS LIMITED

Company number 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)
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
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2016 CERTNM Company name changed gtech sports betting solutions LIMITED\certificate issued on 30/04/16
  • RES15 ‐ Change company name resolution on 2016-04-04
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
  • GBP 7
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
  • GBP 7
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 5
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 6
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
  • GBP 4
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
  • GBP 4
20 Jan 2014 AA Full accounts made up to 31 December 2012