LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

Date	Type	Description	View / Download
14 Nov 2022	AD01	Registered office address changed from Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB United Kingdom to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 14 November 2022	(1 page)
31 Aug 2022	AP03	Appointment of Mr Daniel John George May as a secretary on 29 August 2022	(2 pages)
13 Jul 2022	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
05 Nov 2021	AP01	Appointment of Ms Constance Purcell James as a director on 15 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(4 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2019 GBP 375,100.03	(4 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 375,100.02	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
03 Jul 2020	AP01	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
04 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
10 Apr 2019	AD02	Register inspection address has been changed from Bally Gaming and Systems Uk Limited 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB	(1 page)
08 Jan 2019	AD01	Registered office address changed from Sg House Sg House 1 Howarth Court Oldham OL9 9XB England to Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB on 8 January 2019	(1 page)
06 Dec 2018	AD01	Registered office address changed from 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT to Sg House Sg House 1 Howarth Court Oldham OL9 9XB on 6 December 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 375,100.02	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)