SMART GAMING LIMITED


Registered number: 06837449
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Name: SMART GAMING LIMITED
SMART GAMING LTD
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Incorporation Date: 2009-03-05

Company status: Dissolved


Company Documents

date name form type
2019-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-22 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009732 LIQ10
2019-01-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1 LIQ03
2016-08-11 APPOINTMENT TERMINATED, DIRECTOR IBRAHIM GONCU TM01
2016-08-12 DIRECTOR APPOINTED MR IBRAHIM HALIL GONCU AP01
2016-03-07 07/03/16 FULL LIST AR01
2016-06-24 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEESE TM01
2016-11-04 STATEMENT OF AFFAIRS/4.19 4.20
2016-11-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM233 HIGH HOLBORN3RD FLOORLONDONWC1V 7DN AD01
2016-03-10 10/03/16 FULL LIST AR01
2016-06-24 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEESE TM01
2016-08-12 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEESE TM01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-11 DIRECTOR APPOINTED MR ALEXANDER EDGAR LEESE AP01
2016-06-30 DIRECTOR APPOINTED MR IBRAHIM HALIL GONCU AP01
2016-11-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-22 APPOINTMENT TERMINATED, DIRECTOR ANNE HOPSTEIN TM01
2015-12-09 08/12/15 FULL LIST AR01
2015-10-05 APPOINTMENT TERMINATED, DIRECTOR SENTHIL BALAKRISHNAN TM01
2015-10-05 DIRECTOR APPOINTED MR ALEXANDER LEESE AP01
2015-06-23 DIRECTOR APPOINTED MR SENTHIL BALAKRISHNAN AP01
2015-11-30 18/10/15 FULL LIST AR01
2015-07-01 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-05 18/10/14 FULL LIST AR01
2014-04-01 DIRECTOR APPOINTED MRS ANNE HOPSTEIN AP01
2014-04-01 APPOINTMENT TERMINATED, DIRECTOR KADYRBEK AKMATOV TM01
2013-03-22 05/03/13 FULL LIST AR01
2013-08-12 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM233 HIGH HOLBORN3RD FLOORLONDONWC1V 7NDUNITED KINGDOM AD01
2013-08-10 REGISTERED OFFICE CHANGED ON 10/08/2013 FROM14-16 REGENT STREETLONDONLONDONSW1Y 4PHENGLAND AD01
2013-10-18 18/10/13 FULL LIST AR01
2013-05-25 31/08/12 TOTAL EXEMPTION SMALL AA
2012-03-07 05/03/12 FULL LIST AR01
2012-06-07 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-11 DIRECTOR APPOINTED MR KADYRBEK AKMATOV AP01
2012-09-10 APPOINTMENT TERMINATED, DIRECTOR KASIM GARIPOGLU TM01
2011-05-12 05/03/11 FULL LIST AR01
2010-03-24 05/03/10 FULL LIST AR01
2010-11-30 31/08/10 TOTAL EXEMPTION SMALL AA
2009-03-12 CURREXT FROM 31/03/2010 TO 31/08/2010 225
2009-05-29 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM14-16 REGENT STREETLONDONSW1Y 4PH 287
2009-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-05-29 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM130 SHAFTESBURY AVENUELONDONW1D 5EU 287

Last update: 2019-08-06 19:21:22