LNW GAMING AND SYSTEMS LIMITED

Company Documents

Date	Description
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
02/10/232 October 2023	Application to strike the company off the register View Document
27/09/2327 September 2023	Memorandum and Articles of Association View Document
19/09/2319 September 2023	Change of share class name or designation View Document
19/09/2319 September 2023	Sub-division of shares on 2023-09-14 View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Resolutions View Document
19/09/2319 September 2023	Particulars of variation of rights attached to shares View Document
19/09/2319 September 2023	Change of share class name or designation View Document
15/09/2315 September 2023	Statement of capital on 2023-09-15 View Document
15/09/2315 September 2023	View Document
15/09/2315 September 2023	Resolutions View Document
15/09/2315 September 2023	Resolutions View Document
15/09/2315 September 2023	Resolutions View Document
15/09/2315 September 2023	View Document
14/09/2314 September 2023	Statement of capital following an allotment of shares on 2023-09-14 View Document
07/09/237 September 2023	Appointment of Mr. James Sottile as a director on 2023-08-25 View Document
07/09/237 September 2023	Termination of appointment of Constance Purcell James as a director on 2023-08-24 View Document
07/09/237 September 2023	Appointment of Mr. Dylan Slaney as a director on 2023-08-25 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
03/04/233 April 2023	Certificate of change of name View Document
03/03/233 March 2023	Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 2023-03-03 View Document
03/03/233 March 2023	Change of details for Bally Gaming and Systems Holdings Limited as a person with significant control on 2023-03-03 View Document
30/12/2230 December 2022	Full accounts made up to 2021-12-31 View Document
14/11/2214 November 2022	Registered office address changed from Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB United Kingdom to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 2022-11-14 View Document
19/11/2119 November 2021	Full accounts made up to 2020-12-31 View Document
05/11/215 November 2021	Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 View Document
05/11/215 November 2021	Appointment of Ms Constance Purcell James as a director on 2021-10-15 View Document
09/07/209 July 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/07/203 July 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUARTIERI View Document
03/07/203 July 2020	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
04/01/204 January 2020	DISS40 (DISS40(SOAD)) View Document
10/12/1910 December 2019	FIRST GAZETTE View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View Document
10/04/1910 April 2019	SAIL ADDRESS CHANGED FROM: BALLY GAMING AND SYSTEMS UK LIMITED 13B TELFORD COURT DUNKIRK LEA CHESTERGATES CHESTER CH1 6LT View Document
08/01/198 January 2019	REGISTERED OFFICE CHANGED ON 08/01/2019 FROM SG HOUSE SG HOUSE 1 HOWARTH COURT OLDHAM OL9 9XB ENGLAND View Document
06/12/186 December 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 13B TELFORD COURT DUNKIRK LEA, CHESTER GATES CHESTER CH1 6LT View Document
08/10/188 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/04/1823 April 2018	05/01/18 STATEMENT OF CAPITAL GBP 375100.02 View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View Document
03/04/183 April 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/03/1815 March 2018	02/01/18 STATEMENT OF CAPITAL GBP 375100.01 View Document
17/01/1817 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLY GAMING AND SYSTEMS HOLDINGS LIMITED View Document
17/01/1817 January 2018	CESSATION OF BALLY GAMING INC AS A PSC View Document
06/12/176 December 2017	DIRECTOR APPOINTED MR MICHAEL QUARTIERI View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR MARCO HERRERA View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR DERIK MOOBERRY View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
06/02/176 February 2017	DIRECTOR APPOINTED MR MARCO HERRERA View Document
18/11/1618 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/04/1621 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
25/02/1625 February 2016	DIRECTOR APPOINTED MR DERIK JON MOOBERRY View Document
24/02/1624 February 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHWEINFURTH View Document
04/06/154 June 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
04/06/154 June 2015	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES THE CITY LONDON EC3N 1LS ENGLAND View Document
22/05/1522 May 2015	SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 View Document
14/04/1514 April 2015	CURREXT FROM 30/06/2015 TO 31/12/2015 View Document
09/04/159 April 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
27/02/1527 February 2015	DIRECTOR APPOINTED MR SCOTT DAVID SCHWEINFURTH View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY View Document
17/12/1417 December 2014	SAIL ADDRESS CHANGED FROM: 13B TELFORD COURT DUNKIRK LEA CHESTERGATES CHESTER CH1 6LT View Document
17/12/1417 December 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB View Document
11/11/1411 November 2014	SAIL ADDRESS CREATED View Document
24/09/1424 September 2014	ADOPT ARTICLES 17/09/2014 View Document
03/04/143 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
02/04/142 April 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR MARK LERNER View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, SECRETARY MARK LERNER View Document
09/05/139 May 2013	REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 13B TELFORD COURT, DUNKIRK LEA, CHESTERGATES, CHESTER, CH1 6LT View Document
25/04/1325 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document

14/03/1314 March 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
23/04/1223 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
05/04/125 April 2012	DIRECTOR APPOINTED MR NEIL PATRICK DAVIDSON View Document
28/03/1228 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HADDRILL View Document
26/04/1126 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
22/02/1122 February 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
23/06/1023 June 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
14/11/0914 November 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
16/06/0916 June 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
16/06/0916 June 2009	LOCATION OF DEBENTURE REGISTER View Document
16/06/0916 June 2009	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 13 TELFORD COURT, DUNKIRK LEA, CHESTERGATES, CHESTER, CH1 6LT View Document
16/06/0916 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
14/01/0914 January 2009	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
16/10/0816 October 2008	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, UNIT 1 LOCK FLIGHT BUILDINGS, WHEATLEA INDUSTRIAL ESTATE, WHEATLEA ROAD WIGAN, LANCASHIRE, WN3 6XP View Document
16/10/0816 October 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
16/10/0816 October 2008	LOCATION OF DEBENTURE REGISTER View Document
09/08/079 August 2007	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS View Document
16/07/0716 July 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
19/06/0719 June 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	APPOINTMENT 07/05/07 View Document
22/06/0622 June 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
03/05/053 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
07/04/057 April 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
11/11/0411 November 2004	DIRECTOR RESIGNED View Document
06/09/046 September 2004	DIRECTOR RESIGNED View Document
29/04/0429 April 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View Document
03/04/043 April 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View Document
25/03/0425 March 2004	REGISTERED OFFICE CHANGED ON 25/03/04 FROM: UNITS 7 & 8 HORTON COURT, HORTON WOOD, TELFORD, SHROPSHIRE TF1 7GY View Document
23/02/0423 February 2004	NEW DIRECTOR APPOINTED View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/01/049 January 2004	COMPANY NAME CHANGED HONEYFRAME SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 09/01/04 View Document
29/11/0329 November 2003	REGISTERED OFFICE CHANGED ON 29/11/03 FROM: LYNTON HOUSE, ACKHURST BUSINESS PARK, CHORLEY, LANCASHIRE PR7 1NY View Document
16/07/0316 July 2003	DIRECTOR RESIGNED View Document
16/07/0316 July 2003	NEW SECRETARY APPOINTED View Document
16/07/0316 July 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
16/07/0316 July 2003	DIRECTOR RESIGNED View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	S-DIV 14/05/03 View Document
28/05/0328 May 2003	VARYING SHARE RIGHTS AND NAMES View Document
18/04/0318 April 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View Document
05/02/035 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
27/10/0227 October 2002	AUDITOR'S RESIGNATION View Document
02/05/022 May 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	DIRECTOR RESIGNED View Document
12/03/0212 March 2002	DIRECTOR RESIGNED View Document
15/01/0215 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
26/11/0126 November 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0127 July 2001	NC INC ALREADY ADJUSTED 23/06/01 View Document
27/07/0127 July 2001	£ NC 375000/376000 25/06 View Document
19/07/0119 July 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/07/0119 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/07/0119 July 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/07/0119 July 2001	£ NC 1000/375000 23/06 View Document
19/07/0119 July 2001	NC INC ALREADY ADJUSTED 23/06/01 View Document
19/07/0119 July 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/07/0113 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0118 April 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View Document
30/01/0130 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
30/06/0030 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
09/06/009 June 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View Document
03/05/003 May 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 View Document
28/04/0028 April 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
30/03/0030 March 2000	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 26/28 GOODALL STREET, WALSALL, WS1 1QL View Document
30/03/0030 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/03/0030 March 2000	NEW DIRECTOR APPOINTED View Document
30/03/0030 March 2000	NEW DIRECTOR APPOINTED View Document
30/03/0030 March 2000	NEW DIRECTOR APPOINTED View Document
30/03/0030 March 2000	SECRETARY RESIGNED View Document
30/03/0030 March 2000	CONVE 14/03/00 View Document
30/03/0030 March 2000	ADOPTARTICLES14/03/00 View Document
30/03/0030 March 2000	REDES SHARES 14/03/00 View Document
07/03/007 March 2000	S366A DISP HOLDING AGM 01/09/99 View Document
02/03/002 March 2000	NEW DIRECTOR APPOINTED View Document
17/05/9917 May 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View Document
06/02/996 February 1999	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 View Document
01/05/981 May 1998	COMPANY NAME CHANGED HONEYFRAME COMPUTER DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 05/05/98 View Document
06/04/986 April 1998	SECRETARY RESIGNED View Document
01/04/981 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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