SMARTGAMES TECHNOLOGIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Insolvency filing |
| 05/02/255 February 2025 | Removal of liquidator by court order |
| 05/02/255 February 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-15 |
| 16/01/2416 January 2024 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 22/06/2322 June 2023 | Termination of appointment of Amit Lakhani as a director on 2023-03-31 |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-15 |
| 14/12/2114 December 2021 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-12-14 |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Declaration of solvency |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2021-11-29 |
| 29/11/2129 November 2021 | Appointment of a voluntary liquidator |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MYLOTTO24 LIMITED / 03/04/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES EDWARDS / 03/04/2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR OLIVER JAMES EDWARDS |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN O'DELL |
| 18/11/1918 November 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 15/11/2019 |
| 18/11/1918 November 2019 | STATEMENT BY DIRECTORS |
| 18/11/1918 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 2 |
| 18/11/1918 November 2019 | SOLVENCY STATEMENT DATED 15/11/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DINGWITZ |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MYLOTTO24 LIMITED / 08/08/2017 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED PAUL WILLIAM DINGWITZ |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID O'DELL / 16/09/2014 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | COMPANY NAME CHANGED TIPP 24 OPERATING SERVICES LTD CERTIFICATE ISSUED ON 24/09/13 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DARREN DAVID O'DELL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MALICH |
| 30/04/1230 April 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 2 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALICH / 21/09/2010 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALICH / 15/06/2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR EGIDIO MESSITO |
| 04/06/094 June 2009 | DIRECTOR APPOINTED FRANK MALICH |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 14/03/2009 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS GEISS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 01/09/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 05/09/2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 24/05/2008 |
| 08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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