- Company Overview for SG GAMING UK LIMITED (06576447)
- Filing history for SG GAMING UK LIMITED (06576447)
- People for SG GAMING UK LIMITED (06576447)
- Charges for SG GAMING UK LIMITED (06576447)
- More for SG GAMING UK LIMITED (06576447)
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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15 Apr 2020 | TM01 | Termination of appointment of Phillip Douglas Horne as a director on 4 April 2020 | |
26 Nov 2019 | AD01 | Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 26 November 2019 | |
26 Nov 2019 | AD01 | Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 26 November 2019 | |
10 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
26 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
19 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
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|
04 Dec 2017 | CONNOT | Change of name notice | |
05 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
06 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
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|
12 Apr 2016 | TM01 | Termination of appointment of Stephen George Frater as a director on 31 March 2016 | |
14 Dec 2015 | AP01 | Appointment of Mr Paul Phillips as a director on 3 December 2015 | |
12 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Sep 2015 | TM01 | Termination of appointment of John Berard Sarno as a director on 19 June 2015 | |
25 Jun 2015 | TM02 | Termination of appointment of John Berard Sarno as a secretary on 19 June 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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|
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
12 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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|
04 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
03 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
20 Feb 2013 | TM01 | Termination of appointment of Ian Timmis as a director | |
04 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 |