Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Mar 2023 |
DS01 |
Application to strike the company off the register
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27 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2021 |
AP01 |
Appointment of Ms Constance Purcell James as a director on 15 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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21 May 2021 |
PSC05 |
Change of details for Bally Gaming and Systems Uk Limited as a person with significant control on 21 May 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB United Kingdom to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 1 April 2021
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2020 |
TM01 |
Termination of appointment of Paul Michael Phillips as a director on 31 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Daniel John George May as a director on 1 August 2020
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2020 |
TM01 |
Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Alexander Lancaster Ambrose as a director on 1 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Paul Michael Phillips as a director on 1 March 2020
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04 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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