WAGERLOGIC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr. Daniel John George May as a director on 2023-08-25 |
| 07/09/237 September 2023 | Termination of appointment of Constance Purcell James as a director on 2023-08-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 21/12/2221 December 2022 | Termination of appointment of Melissa Autumn Braff Bengtson as a secretary on 2022-11-18 |
| 21/12/2221 December 2022 | Termination of appointment of Melissa Autumn Braff Bengtson as a director on 2022-11-18 |
| 21/12/2221 December 2022 | Appointment of Ms Sweta Gabhawala as a director on 2022-11-18 |
| 21/12/2221 December 2022 | Appointment of Ms Sweta Gabhawala as a secretary on 2022-11-18 |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 11/11/2111 November 2021 | Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 2021-10-15 |
| 10/11/2110 November 2021 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 |
| 09/11/219 November 2021 | Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15 |
| 05/11/215 November 2021 | Termination of appointment of Michael Christopher Eklund as a secretary on 2021-10-15 |
| 05/11/215 November 2021 | Appointment of Ms Constance Purcell James as a director on 2021-10-15 |
| 05/11/215 November 2021 | Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUARTIERI |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUARTIERI |
| 03/07/203 July 2020 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER EKLUND |
| 04/01/204 January 2020 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVEY |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI |
| 21/03/1821 March 2018 | SECRETARY APPOINTED MR MICHAEL ALAN QUARTIERI |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY SILAS BROWN |
| 29/01/1829 January 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 566 BUILDING 9 CHISWICK HIGH ROAD LONDON W4 5XT ENGLAND |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 30 PORTLAND PLACE LONDON W1B 1LZ |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MR SILAS AUGUSTINE JOHN BROWN |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/11/1514 November 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MATTHEW STUART DAVEY |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVER |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SILVANO CAFOLLA |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GERARD LOUGHREY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED SILVANO CAFOLLA |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED PAUL DEVER |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYLES GAVAGAN |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER IAN DAVID PRICE / 10/11/2010 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/1014 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY STIKEMAN |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DAVID MYLES GAVAGAN |
| 11/10/1011 October 2010 | SECRETARY APPOINTED JOHN GERARD LOUGHREY |
| 04/02/104 February 2010 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER IAN DAVID PRICE |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DEMETRIADES |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY DEMETRIADES |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 105 CRAWFORD STREET LONDON W1H 2HS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 10/12/0110 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED HILLGATE (254) LIMITED CERTIFICATE ISSUED ON 22/11/01 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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