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SMART GAMING LIMITED

Company number 06837449

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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)
07 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ10 Removal of liquidator by court order
19 Jan 2019 600 Appointment of a voluntary liquidator
07 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 20 October 2017
09 Nov 2016 AD01 Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7DN to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 November 2016
04 Nov 2016 4.20 Statement of affairs with form 4.19
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21
12 Aug 2016 TM01 Termination of appointment of Alexander Edgar Leese as a director on 15 July 2016
12 Aug 2016 AP01 Appointment of Mr Ibrahim Halil Goncu as a director on 16 July 2016
11 Aug 2016 TM01 Termination of appointment of Ibrahim Halil Goncu as a director on 1 January 2016
11 Aug 2016 AP01 Appointment of Mr Alexander Edgar Leese as a director on 1 January 2016
30 Jun 2016 AP01 Appointment of Mr Ibrahim Halil Goncu as a director on 1 January 2016
24 Jun 2016 TM01 Termination of appointment of Alexander Leese as a director on 1 January 2016
24 Jun 2016 TM01 Termination of appointment of Alexander Leese as a director on 1 January 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
30 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
05 Oct 2015 AP01 Appointment of Mr Alexander Leese as a director on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Senthil Murugan Balakrishnan as a director on 5 October 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jun 2015 AP01 Appointment of Mr Senthil Balakrishnan as a director on 14 March 2015