AA6559609 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/153 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LORD |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED CANBET UK LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM BULIDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 29/07/1429 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 02/11/122 November 2012 | DIRECTOR APPOINTED PETER RAYMOND LORD |
| 02/11/122 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR GRAEME WHITE |
| 30/07/1230 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/12/118 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 23/12/1023 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER READ |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READ |
| 23/08/1023 August 2010 | SECRETARY APPOINTED ALEXANDER JOHN READ |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK TAY |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAY |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELSON YIN |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ALEXANDER JOHN READ |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PIAK JUAY TAY / 20/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELSON FOOK CHEONG YIN / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN READ / 20/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK PIAK JUAY TAY / 20/12/2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ELSON FOOK CHEONG YIN |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED PATRICK PIAK JUAY TAY |
| 08/06/098 June 2009 | DIRECTOR RESIGNED PETER WOODHEAD |
| 08/06/098 June 2009 | SECRETARY RESIGNED JOHN NUGENT |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: LEVEL 10 414 CHISWICK HIGH ROAD CHISWICK LONDON W4 5TF |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: EAST WING CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 24/09/0324 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0324 September 2003 | AUTH ALLOT OF SECURITY 30/06/03 � NC 1000/10000000 30/06/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company