BET FINANCE LIMITED

Company number 01673275

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2015	CERTNM	Company name changed rentokil LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-08-06	(2 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
31 Jul 2015	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB	(1 page)
29 Jul 2015	CH01	Director's details changed for Alexandra Jane Laan on 29 July 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Alexandra Laan on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Mr Jonathan Ellis Hauck on 29 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
16 Jun 2015	MISC	Section 519	(1 page)
03 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(5 pages)
16 Feb 2015	TM01	Termination of appointment of Stuart Michael Ingall-Tombs as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015	(2 pages)
26 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015	(1 page)
26 Jan 2015	AUD	Auditor's resignation	(2 pages)
25 Nov 2014	SH20	Statement by Directors	(1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 1	(5 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 12/11/14	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve be cancelled 12/11/2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Jul 2014	AP01	Appointment of Alexandra Jane Laan as a director on 23 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,058,876.95	(5 pages)