FANCY A FLUTTER LIMITED

Company number 04521685 ·

Dissolved

84 filings

Date Filing
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM BENTIMA HOUSE FIRST FLOOR 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM View document
22 Sep 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP View document
4 Sep 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010 View document
10 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Aug 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA UNITED KINGDOM View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010 View document
3 Aug 2010 APPLICATION FOR STRIKING-OFF View document
31 Jul 2010 DISS40 (DISS40(SOAD)) View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 May 2010 FIRST GAZETTE View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 15/11/2009 View document
17 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
14 Oct 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009 View document
2 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 View document
14 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
21 Oct 2008 DIRECTOR'S PARTICULARS JOSE VAZQUEZ View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP View document
8 Aug 2008 DIRECTOR'S PARTICULARS JOSE VAZQUEZ View document
18 Jul 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jul 2008 SECRETARY'S PARTICULARS GRAHAM DUNCAN View document
10 Jul 2008 SECRETARY RESIGNED GEORGIA GORDON View document
9 Jul 2008 SECRETARY APPOINTED GRAHAM ANDREW DUNCAN View document
28 Mar 2008 DIRECTOR APPOINTED JOSE LUIS VAZQUEZ View document
28 Mar 2008 DIRECTOR RESIGNED NEIL MACDONALD View document
30 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
9 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2006 AUDITOR'S RESIGNATION View document
6 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
22 Feb 2006 DIRECTOR RESIGNED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 DIRECTOR RESIGNED View document
19 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 SECRETARY RESIGNED View document
9 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O N D S LIMITED ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 DIRECTOR RESIGNED View document
16 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 DIRECTOR RESIGNED View document
4 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
21 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
25 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
19 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Feb 2003 DIRECTOR RESIGNED View document
19 Feb 2003 NC INC ALREADY ADJUSTED 28/01/03 View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6 CONNAUGHT PLACED LONDON W2 2EZ View document
19 Feb 2003 SECRETARY RESIGNED View document
19 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 View document
19 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
19 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
19 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2003 NC INC ALREADY ADJUSTED 28/01/03 View document
19 Feb 2003 � NC 100/750000 28/01 View document
19 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2002 S366A DISP HOLDING AGM 09/09/02 S252 DISP LAYING ACC 09/09/02 S386 DISP APP AUDS 09/09/02 View document
12 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
29 Aug 2002 Incorporation View document
29 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document