SMARTGAMES TECHNOLOGIES LTD
Company number 06418203 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-15 · 16 pages | View document |
| 19 Mar 2025 | Insolvency filing · 1 page | View document |
| 5 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2025 | Removal of liquidator by court order · 19 pages | View document |
| 16 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-15 · 21 pages | View document |
| 16 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-15 · 24 pages | View document |
| 22 Jun 2023 | Termination of appointment of Amit Lakhani as a director on 2023-03-31 · 1 page | View document |
| 17 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-15 · 20 pages | View document |
| 14 Dec 2021 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-12-14 · 1 page | View document |
| 29 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 29 Nov 2021 | Resolutions · 1 page | View document |
| 29 Nov 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 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 3 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES EDWARDS / 03/04/2020 | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MYLOTTO24 LIMITED / 03/04/2020 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR OLIVER JAMES EDWARDS | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN O'DELL | View document |
| 18 Nov 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Nov 2019 | SOLVENCY STATEMENT DATED 15/11/19 | View document |
| 18 Nov 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 15/11/2019 | View document |
| 18 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DINGWITZ | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MYLOTTO24 LIMITED / 08/08/2017 | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 12 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED PAUL WILLIAM DINGWITZ | View document |
| 5 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID O'DELL / 16/09/2014 | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | COMPANY NAME CHANGED TIPP 24 OPERATING SERVICES LTD CERTIFICATE ISSUED ON 24/09/13 | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR DARREN DAVID O'DELL | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MALICH | View document |
| 30 Apr 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 6 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALICH / 21/09/2010 | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALICH / 15/06/2009 | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR EGIDIO MESSITO | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED FRANK MALICH | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 14/03/2009 | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS GEISS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 01/09/2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 05/09/2008 | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 24/05/2008 | View document |
| 8 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 | View document |
| 24 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |