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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)
22 Jun 2015 TM01 Termination of appointment of Anne Hopstein as a director on 14 March 2015
05 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Apr 2014 TM01 Termination of appointment of Kadyrbek Akmatov as a director
01 Apr 2014 AP01 Appointment of Mrs Anne Hopstein as a director
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
12 Aug 2013 AD01 Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 12 August 2013
10 Aug 2013 AD01 Registered office address changed from 14-16 Regent Street London London SW1Y 4PH England on 10 August 2013
25 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Kadyrbek Akmatov as a director
10 Sep 2012 TM01 Termination of appointment of Kasim Garipoglu as a director
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
12 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 May 2009 287 Registered office changed on 29/05/2009 from 14-16 regent street london SW1Y 4PH
29 May 2009 287 Registered office changed on 29/05/2009 from 130 shaftesbury avenue london W1D 5EU
12 Mar 2009 225 Accounting reference date extended from 31/03/2010 to 31/08/2010
05 Mar 2009 NEWINC Incorporation