FANCY A FLUTTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM BENTIMA HOUSE FIRST FLOOR 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM |
| 22/09/1122 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP |
| 04/09/104 September 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010 |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA UNITED KINGDOM |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010 |
| 03/08/103 August 2010 | APPLICATION FOR STRIKING-OFF |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 15/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS JOSE VAZQUEZ |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP |
| 08/08/088 August 2008 | DIRECTOR'S PARTICULARS JOSE VAZQUEZ |
| 18/07/0818 July 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0814 July 2008 | SECRETARY'S PARTICULARS GRAHAM DUNCAN |
| 10/07/0810 July 2008 | SECRETARY RESIGNED GEORGIA GORDON |
| 09/07/089 July 2008 | SECRETARY APPOINTED GRAHAM ANDREW DUNCAN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JOSE LUIS VAZQUEZ |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED NEIL MACDONALD |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O N D S LIMITED ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0319 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0319 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NC INC ALREADY ADJUSTED 28/01/03 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6 CONNAUGHT PLACED LONDON W2 2EZ |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 19/02/0319 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0319 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | NC INC ALREADY ADJUSTED 28/01/03 |
| 19/02/0319 February 2003 | � NC 100/750000 28/01 |
| 19/02/0319 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | S366A DISP HOLDING AGM 09/09/02 S252 DISP LAYING ACC 09/09/02 S386 DISP APP AUDS 09/09/02 |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 29/08/0229 August 2002 | Incorporation |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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