UKBETTING.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/115 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/115 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/06/112 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011 |
| 20/12/1020 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010 |
| 28/04/1028 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 28/04/1028 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/1028 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/03/1017 March 2010 | SECTION 551 OF COMP ACT 2006 05/11/2009 |
| 04/01/104 January 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 102000 |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD UNITED KINGDOM |
| 01/12/091 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 01/12/091 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/091 December 2009 | DECLARATION OF SOLVENCY |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 4TH FLOOR 46 LOMAN STREET LONDON SE1 0EH |
| 09/07/099 July 2009 | DIRECTOR APPOINTED CHHRISTOPHER JON TAYLOR |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PROCTOR |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FLINT |
| 03/06/093 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCTOR / 17/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 28/01/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PUTNAM |
| 09/10/089 October 2008 | DIRECTOR APPOINTED IAN DAVID FRASER PROCTOR |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 4TH FLOOR 46 LOMAN STREET LONDON SE1 0EH |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | ARTICLES OF ASSOCIATION |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 14 WATERLOO PLACE LONDON SW1Y 4AR |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 17 HANOVER SQUARE LONDON W15 1HU |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 748 HIGH ROAD LONDON N17 0AP |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | £ NC 1000/101000 05/07/01 |
| 11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 05/07/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 1 TENISON COURT LONDON W1R 5LP |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | AUDITOR'S RESIGNATION |
| 25/05/0025 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 6 VIGO STREET LONDON W1X 1AH |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 80 EBURY STREET LONDON SW1W 9QD |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 42 FAIRLAWN MANSIONS NEW CROSS ROAD LONDON SE14 5PJ |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 262 VAUXHALL BRIDGE ROAD LONDON SW1V 1BB |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | Incorporation |
| 23/06/9823 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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