IGT UK Games Limited

Company Name	IGT UK Games Limited
Director	Paul Anthony Mears
Company Status	Liquidation
Company Number	03019236
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Mears
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2020(25 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Simon Caddy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 days after company formation)
Appointment Duration	15 years, 4 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Lane Holybourne Alton GU34 4HD

Secretary Name	Beverley Joy Smith
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Sales
Correspondence Address	9 Herrick Close Camberley Surrey GU16 5QS

Secretary Name	Mark Shenton
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	9 Eastcroft Avenue Littleover Derby DE23 7NL

Secretary Name	Anna Caddy
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2008)
Role	Company Director
Correspondence Address	4 Church Lane Holybourne Alton GU34 4HD

Director Name	Fredrik Gustaf Otto Ruben
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Vice President
Correspondence Address	Nybrogatan 75c Stockholm 114 40 Sweden

Director Name	Johan Martin Thorvaldsson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Ringvagen 11d Stockholm 11823 Sweden

Secretary Name	Johan Martin Thorvaldsson
Nationality	Swedish
Status	Resigned
Appointed	01 April 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Ringvagen 11d Stockholm 11823 Sweden

Director Name	Mr Predrag Lazo Popovic
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 61 Jacana Court Star Place London E1W 1AH

Director Name	Mr Robert Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	3rd Floor 10 Finsbury Square London EC2A 1AF

Secretary Name	Robert Andrew Jones
Status	Resigned
Appointed	01 July 2010(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	3rd Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Anthony Lavaz Watson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2011(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Compton View Drive Middletown Rhode Island 02842

Director Name	Luigi Cacciapuoti
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2013(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 09 February 2015)
Role	Manager
Country of Residence	Italy
Correspondence Address	4th Floor 70 Chancery Lane London WC2A 1AF

Director Name	Mr Anuj Bhatnagar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 February 2015(20 years after company formation)
Appointment Duration	2 years (resigned 01 March 2017)
Role	Cfo International
Country of Residence	England
Correspondence Address	70 (4th Floor) Chancery Lane London WC2A 1AF

Director Name	Mr Matthew William Hughes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Finsbury Square London EC2A 1AF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	gtech.com
Telephone	01704 171730
Telephone region	Southport

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Boss Media Ab 99.01% Ordinary A
1 at £1	Boss Media Ab 0.99% Ordinary B

Financials

Year	2014
Turnover	£263,374
Gross Profit	£132,748
Net Worth	£622,881
Cash	£52,738
Current Liabilities	£30,372

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2020 (4 years, 2 months ago)
Next Return Due	15 March 2021 (overdue)

Filing History

14 July 2023	Removal of liquidator by court order (9 pages)
14 July 2023	Appointment of a voluntary liquidator (4 pages)
2 March 2023	Liquidators' statement of receipts and payments to 29 December 2022 (9 pages)
18 January 2022	Liquidators' statement of receipts and payments to 29 December 2021 (9 pages)
24 August 2021	Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB (1 page)
17 August 2021	Register inspection address has been changed from Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB (1 page)
16 August 2021	Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA (1 page)
8 January 2021	Declaration of solvency (6 pages)
8 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-30 (1 page)
8 January 2021	Appointment of a voluntary liquidator (3 pages)
7 January 2021	Registered office address changed from 3rd Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 January 2021 (2 pages)
12 October 2020	Termination of appointment of Matthew William Hughes as a director on 1 October 2020 (1 page)
5 May 2020	Termination of appointment of Anthony Lavaz Watson as a director on 3 April 2020 (1 page)
5 May 2020	Appointment of Mr Paul Mears as a director on 4 April 2020 (2 pages)
11 February 2020	Full accounts made up to 31 December 2018 (15 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (15 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 October 2017	Termination of appointment of Robert Andrew Jones as a secretary on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Robert Andrew Jones as a secretary on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Robert Andrew Jones as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Anthony Lavaz Watson as a director on 30 September 2017 (2 pages)
2 October 2017	Termination of appointment of Robert Andrew Jones as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Anthony Lavaz Watson as a director on 30 September 2017 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
7 June 2017	Secretary's details changed for Robert Andrew Jones on 6 June 2017 (1 page)
7 June 2017	Secretary's details changed for Robert Andrew Jones on 6 June 2017 (1 page)
6 June 2017	Director's details changed for Mr Robert Andrew Jones on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Robert Andrew Jones on 6 June 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 March 2017	Appointment of Mr Matthew William Hughes as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Anuj Bhatnagar as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Anuj Bhatnagar as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Matthew William Hughes as a director on 1 March 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016 (1 page)
30 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-04 (2 pages)
30 April 2016	Change of name notice (2 pages)
30 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-04 (2 pages)
30 April 2016	Change of name notice (2 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 101 (7 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 101 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Secretary's details changed for Robert Andrew Jones on 1 April 2015 (1 page)
17 April 2015	Secretary's details changed for Robert Andrew Jones on 1 April 2015 (1 page)
17 April 2015	Secretary's details changed for Robert Andrew Jones on 1 April 2015 (1 page)
16 April 2015	Director's details changed for Mr Robert Andrew Jones on 1 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Robert Andrew Jones on 1 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Robert Andrew Jones on 1 April 2015 (2 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 101 (8 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 101 (8 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 101 (8 pages)
19 February 2015	Termination of appointment of Anthony Lavaz Watson as a director on 9 February 2015 (1 page)
19 February 2015	Termination of appointment of Anthony Lavaz Watson as a director on 9 February 2015 (1 page)
19 February 2015	Termination of appointment of Anthony Lavaz Watson as a director on 9 February 2015 (1 page)
19 February 2015	Termination of appointment of Luigi Cacciapuoti as a director on 9 February 2015 (1 page)
19 February 2015	Termination of appointment of Luigi Cacciapuoti as a director on 9 February 2015 (1 page)
19 February 2015	Appointment of Anuj Bhatnagar as a director on 9 February 2015 (2 pages)
19 February 2015	Termination of appointment of Luigi Cacciapuoti as a director on 9 February 2015 (1 page)
19 February 2015	Appointment of Anuj Bhatnagar as a director on 9 February 2015 (2 pages)
19 February 2015	Appointment of Anuj Bhatnagar as a director on 9 February 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 101 (8 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 101 (8 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 101 (8 pages)
29 January 2014	Company name changed si games uk LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-20 (2 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Company name changed si games uk LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-20 (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
11 February 2013	Appointment of Luigi Cacciapuoti as a director (2 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Appointment of Luigi Cacciapuoti as a director (2 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
2 November 2012	Change of name notice (2 pages)
2 November 2012	Company name changed dynamite design and marketing LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-10-23 (2 pages)
2 November 2012	Change of name notice (2 pages)
2 November 2012	Company name changed dynamite design and marketing LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-10-23 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (18 pages)
11 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 June 2012	Registered office address changed from 4Th Floor 70 Chancery Lane London WC2A 1AF United Kingdom on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 4Th Floor 70 Chancery Lane London WC2A 1AF United Kingdom on 12 June 2012 (1 page)
15 May 2012	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 15 May 2012 (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register inspection address has been changed (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register inspection address has been changed (1 page)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
29 September 2011	Termination of appointment of Predrag Popovic as a director (1 page)
29 September 2011	Appointment of Anthony Lavaz Watson as a director (2 pages)
29 September 2011	Appointment of Anthony Lavaz Watson as a director (2 pages)
29 September 2011	Termination of appointment of Predrag Popovic as a director (1 page)
1 June 2011	Full accounts made up to 31 December 2010 (20 pages)
1 June 2011	Full accounts made up to 31 December 2010 (20 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
12 July 2010	Appointment of Robert Andrew Jones as a secretary (1 page)
12 July 2010	Appointment of Robert Andrew Jones as a secretary (1 page)
5 July 2010	Termination of appointment of Johan Thorvaldsson as a secretary (1 page)
5 July 2010	Termination of appointment of Johan Thorvaldsson as a director (1 page)
5 July 2010	Appointment of Robert Andrew Jones as a director (2 pages)
5 July 2010	Termination of appointment of Johan Thorvaldsson as a secretary (1 page)
5 July 2010	Appointment of Predrag Lazo Popovic as a director (2 pages)
5 July 2010	Termination of appointment of Simon Caddy as a director (1 page)
5 July 2010	Appointment of Robert Andrew Jones as a director (2 pages)
5 July 2010	Termination of appointment of Johan Thorvaldsson as a director (1 page)
5 July 2010	Termination of appointment of Simon Caddy as a director (1 page)
5 July 2010	Appointment of Predrag Lazo Popovic as a director (2 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 March 2010	Director's details changed for Simon Caddy on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Johan Martin Thorvaldsson on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Johan Martin Thorvaldsson on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Simon Caddy on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Simon Caddy on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Johan Martin Thorvaldsson on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 October 2009	Appointment terminated director fredrik ruben (1 page)
2 October 2009	Appointment terminated director fredrik ruben (1 page)
19 February 2009	Return made up to 07/02/09; full list of members (4 pages)
19 February 2009	Return made up to 07/02/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 April 2008	Director and secretary appointed johan martin thorvaldsson (2 pages)
16 April 2008	Director and secretary appointed johan martin thorvaldsson (2 pages)
10 April 2008	Director appointed fredrik gustaf otto ruben (2 pages)
10 April 2008	Director appointed fredrik gustaf otto ruben (2 pages)
10 April 2008	Appointment terminated secretary anna caddy (1 page)
10 April 2008	Appointment terminated secretary anna caddy (1 page)
26 February 2008	Return made up to 07/02/08; no change of members (6 pages)
26 February 2008	Return made up to 07/02/08; no change of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 March 2007	Return made up to 07/02/07; full list of members (6 pages)
11 March 2007	Return made up to 07/02/07; full list of members (6 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 07/02/06; full list of members (6 pages)
21 March 2006	Return made up to 07/02/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 07/02/05; full list of members (6 pages)
22 March 2005	Return made up to 07/02/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 March 2004	Return made up to 07/02/04; full list of members (6 pages)
9 March 2004	Return made up to 07/02/04; full list of members (6 pages)
6 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 April 2002	Return made up to 07/02/02; full list of members (6 pages)
3 April 2002	Return made up to 07/02/02; full list of members (6 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 March 2001	Return made up to 07/02/01; full list of members (6 pages)
28 March 2001	Return made up to 07/02/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 May 2000	Ad 31/03/00--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
2 May 2000	Ad 31/03/00--------- £ si 1@1=1 £ ic 100/101 (2 pages)
29 February 2000	Return made up to 07/02/00; full list of members (6 pages)
29 February 2000	Return made up to 07/02/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
10 March 1999	Return made up to 07/02/99; full list of members (6 pages)
10 March 1999	Return made up to 07/02/99; full list of members (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (7 pages)
14 December 1998	Full accounts made up to 31 March 1998 (7 pages)
30 March 1998	New secretary appointed (2 pages)
30 March 1998	New secretary appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 March 1997	Return made up to 07/02/97; no change of members (4 pages)
25 March 1997	Return made up to 07/02/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (6 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
20 March 1995	Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 March 1995	Accounting reference date notified as 31/03 (1 page)
20 March 1995	Ad 09/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1995	Accounting reference date notified as 31/03 (1 page)
24 February 1995	Director resigned;new director appointed (2 pages)
24 February 1995	Director resigned;new director appointed (2 pages)
23 February 1995	Company name changed levengraph LIMITED\certificate issued on 24/02/95 (2 pages)
23 February 1995	Company name changed levengraph LIMITED\certificate issued on 24/02/95 (2 pages)
7 February 1995	Incorporation (14 pages)
7 February 1995	Incorporation (14 pages)

IGT UK Games Limited

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