Total Documents | 157 |
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Total Pages | 625 |
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6 March 2018 | Final Gazette dissolved via voluntary strike-off |
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19 December 2017 | First Gazette notice for voluntary strike-off |
19 December 2017 | First Gazette notice for voluntary strike-off |
7 December 2017 | Application to strike the company off the register |
7 December 2017 | Application to strike the company off the register |
11 July 2017 | Notification of Scientific Games International Limited as a person with significant control on 6 April 2016 |
11 July 2017 | Notification of Scientific Games International Limited as a person with significant control on 11 July 2017 |
11 July 2017 | Notification of Scientific Games International Limited as a person with significant control on 6 April 2016 |
3 July 2017 | Cessation of Mark Wilson Scholey as a person with significant control on 3 July 2017 |
3 July 2017 | Cessation of Mark Wilson Scholey as a person with significant control on 4 January 2017 |
3 July 2017 | Cessation of Mark Wilson Scholey as a person with significant control on 4 January 2017 |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates |
24 April 2017 | Confirmation statement made on 13 April 2017 with updates |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
23 June 2015 | Termination of appointment of John Berard Sarno as a director on 19 June 2015 |
23 June 2015 | Termination of appointment of John Berard Sarno as a director on 19 June 2015 |
16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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1 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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11 October 2013 | Appointment of Mr John Berard Sarno as a director |
11 October 2013 | Appointment of Mr John Berard Sarno as a director |
3 June 2013 | Termination of appointment of James Trask as a director |
3 June 2013 | Termination of appointment of James Trask as a director |
9 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
22 August 2012 | Director's details changed for Mr James Brian Trask on 22 August 2012 |
22 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
22 August 2012 | Director's details changed for Mr Mark Wilson Scholey on 22 August 2012 |
22 August 2012 | Director's details changed for Mr Mark Wilson Scholey on 22 August 2012 |
22 August 2012 | Director's details changed for Mr James Brian Trask on 22 August 2012 |
22 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
22 August 2012 | Secretary's details changed for Mr Terence John Mcqueen on 22 August 2012 |
22 August 2012 | Director's details changed for Mr Terence John Mcqueen on 22 August 2012 |
22 August 2012 | Director's details changed for Mr Terence John Mcqueen on 22 August 2012 |
22 August 2012 | Secretary's details changed for Mr Terence John Mcqueen on 22 August 2012 |
16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
9 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
5 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
17 April 2009 | Return made up to 13/04/09; full list of members |
17 April 2009 | Return made up to 13/04/09; full list of members |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
21 April 2008 | Return made up to 13/04/08; full list of members |
21 April 2008 | Return made up to 13/04/08; full list of members |
27 December 2007 | Accounts for a dormant company made up to 31 December 2006 |
27 December 2007 | Accounts for a dormant company made up to 31 December 2006 |
17 October 2007 | New director appointed |
17 October 2007 | New director appointed |
3 May 2007 | Return made up to 13/04/07; full list of members |
3 May 2007 | Return made up to 13/04/07; full list of members |
10 April 2007 | Director's particulars changed |
10 April 2007 | Director's particulars changed |
10 February 2007 | Secretary's particulars changed;director's particulars changed |
10 February 2007 | Secretary's particulars changed;director's particulars changed |
25 January 2007 | New secretary appointed;new director appointed |
25 January 2007 | New secretary appointed;new director appointed |
25 January 2007 | Secretary resigned;director resigned |
25 January 2007 | Secretary resigned;director resigned |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
25 April 2006 | Return made up to 13/04/06; full list of members |
25 April 2006 | Return made up to 13/04/06; full list of members |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
19 May 2005 | Director's particulars changed |
19 May 2005 | Director's particulars changed |
20 April 2005 | Return made up to 13/04/05; full list of members |
20 April 2005 | Return made up to 13/04/05; full list of members |
23 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
23 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
20 April 2004 | Return made up to 13/04/04; full list of members |
20 April 2004 | Return made up to 13/04/04; full list of members |
8 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
8 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
16 May 2003 | Return made up to 13/04/03; full list of members |
16 May 2003 | Return made up to 13/04/03; full list of members |
15 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
15 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
8 July 2002 | Director's particulars changed |
8 July 2002 | Director's particulars changed |
19 April 2002 | Return made up to 13/04/02; full list of members |
19 April 2002 | Return made up to 13/04/02; full list of members |
12 February 2002 | New director appointed |
12 February 2002 | New director appointed |
12 February 2002 | Director resigned |
12 February 2002 | Director resigned |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
18 April 2001 | Return made up to 13/04/01; full list of members |
18 April 2001 | Return made up to 13/04/01; full list of members |
5 September 2000 | Registered office changed on 05/09/00 from: 81 kirkstall road leeds LS3 1LH |
5 September 2000 | Registered office changed on 05/09/00 from: 81 kirkstall road leeds LS3 1LH |
15 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
15 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
18 April 2000 | Return made up to 13/04/00; full list of members |
18 April 2000 | Return made up to 13/04/00; full list of members |
28 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
28 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
16 June 1999 | Company name changed knightway promotions (internatio nal) LIMITED\certificate issued on 17/06/99 |
16 June 1999 | Company name changed knightway promotions (internatio nal) LIMITED\certificate issued on 17/06/99 |
26 April 1999 | Return made up to 13/04/99; full list of members |
26 April 1999 | Return made up to 13/04/99; full list of members |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
28 April 1998 | Return made up to 13/04/98; full list of members |
28 April 1998 | Return made up to 13/04/98; full list of members |
14 April 1998 | Director resigned |
14 April 1998 | Director resigned |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 April 1997 | Return made up to 13/04/97; full list of members |
24 April 1997 | Return made up to 13/04/97; full list of members |
17 March 1997 | Director's particulars changed |
17 March 1997 | Secretary's particulars changed;director's particulars changed |
17 March 1997 | Director's particulars changed |
17 March 1997 | Secretary's particulars changed;director's particulars changed |
15 October 1996 | New director appointed |
15 October 1996 | New director appointed |
15 October 1996 | Registered office changed on 15/10/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN |
15 October 1996 | Registered office changed on 15/10/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
23 April 1996 | Return made up to 13/04/96; full list of members |
23 April 1996 | Return made up to 13/04/96; full list of members |
4 December 1995 | Director resigned |
4 December 1995 | Director resigned |
20 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
20 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
14 August 1995 | Registered office changed on 14/08/95 from: 81 kirkstall road leeds LS3 1LH |
14 August 1995 | Registered office changed on 14/08/95 from: 81 kirkstall road leeds LS3 1LH |
23 April 1995 | Return made up to 13/04/95; full list of members |
23 April 1995 | Return made up to 13/04/95; full list of members |
28 March 1988 | Memorandum and Articles of Association |
28 March 1988 | Memorandum and Articles of Association |
6 December 1984 | Incorporation |
6 December 1984 | Incorporation |