LADBROKE CASINO (HOLDINGS) LIMITED

Company number 01406510

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	SH19	Statement of capital on 2 October 2012 GBP 1	(4 pages)
24 Sep 2012	SH20	Statement by Directors	(1 page)
24 Sep 2012	CAP-SS	Solvency Statement dated 13/09/12	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2012	TM01	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012	(1 page)
08 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012	(2 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
16 May 2012	TM01	Termination of appointment of John Clifford Baty as a director on 16 March 2009	(1 page)
23 Aug 2011	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
23 Aug 2011	AP02	Appointment of Ladbroke Corporate Director Limited as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Vinod Parmar as a director	(1 page)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
28 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
13 Apr 2010	MA	Memorandum and Articles of Association	(24 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)