SG GAMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 22/11/2122 November 2021 | Application to strike the company off the register |
| 10/11/2110 November 2021 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 |
| 04/11/214 November 2021 | Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15 |
| 03/11/213 November 2021 | Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN QUARTIERI / 04/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HORNE |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM FOURTH FLOOR, BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5XT ENGLAND |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM SG HOUSE 1 DUKES GREEN AVENUE FELTHAM MIDDLESEX TW14 0LR |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1 |
| 07/08/187 August 2018 | CONSOLIDATION 09/07/18 |
| 18/07/1818 July 2018 | CONSENT TO VARIATION OF CLASS RIGHTS 09/07/2018 |
| 18/07/1818 July 2018 | STATEMENT BY DIRECTORS |
| 18/07/1818 July 2018 | CONSOLIDATION 09/07/2018 |
| 18/07/1818 July 2018 | REDUCE ISSUED CAPITAL 09/07/2018 |
| 18/07/1818 July 2018 | ADOPT ARTICLES 09/07/2018 |
| 18/07/1818 July 2018 | SOLVENCY STATEMENT DATED 09/07/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRATER |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR PAUL PHILLIPS |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SARNO |
| 18/05/1518 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT |
| 24/05/1324 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN SARNO / 31/07/2012 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FRATER / 31/07/2012 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS |
| 23/01/1323 January 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 20/11/1220 November 2012 | COMPANY NAME CHANGED BARCREST LIMITED CERTIFICATE ISSUED ON 20/11/12 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM MARGARET STREET ASHTON-UNDER-LYNE LANCASHIRE OL7 0QQ |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/05/1230 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSHAW |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MR. JOHN SARNO |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WOLSTENHOLME |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR. IAN TIMMIS |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY MELISSA FAITH |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR. STEPHEN GEORGE FRATER |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULUS KARSKENS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/06/107 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | ACC. REF. DATE SHORTENED FROM 16/03/99 TO 30/09/98 |
| 08/01/998 January 1999 | S366A DISP HOLDING AGM 21/12/98 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 16/03/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 16/03/98 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | SHARES AGREEMENT OTC |
| 23/10/9723 October 1997 | £ NC 500/50500 29/09/97 |
| 23/10/9723 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 |
| 24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 24/09/9724 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 24/09/9724 September 1997 | £ NC 450/500 01/08/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/09/9521 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 16/02/9416 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | SECRETARY RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS; AMEND |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 141186 |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 18/02/8518 February 1985 | ALTER MEM AND ARTS |
| 27/08/6827 August 1968 | CERTIFICATE OF INCORPORATION |
| 27/08/6827 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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