SG GAMING (RGL) LIMITED

Key Data

Status

Dissolved

Company No.

03904814

Incorporation date

05/01/2000

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2014

Application to strike the company off the register

View PDF (3 pages)

18/05/2014

Appointment of Mr Stephen George Frater as a director

View PDF (2 pages)

18/05/2014

Appointment of Mr Stephen George Frater as a director on 2014-05-02

View PDF (2 pages)

05/05/2014

Termination of appointment of Jeffrey Lipkin as a director on 2014-05-02

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

21/01/2014

Termination of appointment of Ian Anthony Rodden as a director on 2013-11-27

View PDF (1 pages)

15/12/2013

Certificate of change of name

View PDF (4 pages)

15/12/2013

Change of name notice

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/07/2013

Appointment of Mr David Alex Lee Moorcroft as a director on 2013-06-14

View PDF (2 pages)

03/07/2013

Appointment of Mr Phillip Douglas Horne as a director on 2013-06-14

View PDF (2 pages)

03/07/2013

Termination of appointment of Robert James White as a director on 2013-06-14

View PDF (1 pages)

19/02/2013

Termination of appointment of Ian Timmis as a director on 2013-02-15

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (8 pages)

22/01/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

15/10/2012

Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex England TW14 0LR England on 2012-10-16

View PDF (1 pages)

17/09/2012

Registered office address changed from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ on 2012-09-18

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

16/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (8 pages)

27/09/2011

Appointment of Mr. Ian Timmis as a director on 2011-09-23

View PDF (2 pages)

27/09/2011

Appointment of Mr. Jeffrey Lipkin as a director on 2011-09-23

View PDF (2 pages)

27/09/2011

Appointment of Mr. John Sarno as a secretary on 2011-09-23

View PDF (2 pages)

27/09/2011

Termination of appointment of David Gwyn Jones as a director on 2011-09-23

View PDF (1 pages)

27/09/2011

Termination of appointment of Melissa Elizabeth Faith as a secretary on 2011-09-23

View PDF (1 pages)

07/08/2011

Memorandum and Articles of Association

View PDF (10 pages)

07/08/2011

Resolutions

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

10/02/2011

Secretary's details changed for Miss Melissa Elizabeth Gibson on 2010-10-08

View PDF (1 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

09/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (7 pages)

18/10/2010

Termination of appointment of Robert Lamb as a director

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

12/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Ian Anthony Rodden on 2010-01-13

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

05/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

31/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 06/01/07; full list of members

View PDF (8 pages)

20/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

14/02/2006

Return made up to 06/01/06; full list of members

View PDF (8 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

11/05/2005

Return made up to 06/01/01; full list of members; amend

View PDF (9 pages)

11/05/2005

Return made up to 06/01/02; full list of members; amend

View PDF (9 pages)

11/05/2005

Return made up to 06/01/03; full list of members; amend

View PDF (9 pages)

11/05/2005

Return made up to 06/01/04; full list of members; amend

View PDF (9 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (12 pages)

17/01/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

09/11/2004

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

15/01/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

22/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

15/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

20/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Ad 03/04/00--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

18/04/2000

New director appointed

View PDF (2 pages)

03/03/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: 123 deansgate manchester lancashire M3 2BU

View PDF (1 pages)

14/02/2000

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Resolutions

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25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (20 pages)

25/01/2000

£ nc 100/101 12/01/00

View PDF (1 pages)

05/01/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berridge, Lee	Director	12/01/2000 - 27/04/2007	14
Moorcroft, David Alex Lee	Director	14/06/2013 - Present	10
Frater, Stephen George	Director	02/05/2014 - Present	23
Lipkin, Jeffrey, Mr.	Director	23/09/2011 - 02/05/2014	1
Sarno, John, Mr.	Secretary	23/09/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SG GAMING (RGL) LIMITED

SG GAMING (RGL) LIMITED is an(a) Dissolved company incorporated on 05/01/2000 with the registered office located at Sg House, 1 Dukes Green Avenue, Feltham, Middlesex TW14 0LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG GAMING (RGL) LIMITED?

SG GAMING (RGL) LIMITED is currently Dissolved. It was registered on 05/01/2000 and dissolved on 26/01/2015.

Where is SG GAMING (RGL) LIMITED located?

SG GAMING (RGL) LIMITED is registered at Sg House, 1 Dukes Green Avenue, Feltham, Middlesex TW14 0LR.

What does SG GAMING (RGL) LIMITED do?

SG GAMING (RGL) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for SG GAMING (RGL) LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.