- Company Overview for LADBROKES EMPLOYEE SHARE TRUST LIMITED (03348112)
- Filing history for LADBROKES EMPLOYEE SHARE TRUST LIMITED (03348112)
- People for LADBROKES EMPLOYEE SHARE TRUST LIMITED (03348112)
- More for LADBROKES EMPLOYEE SHARE TRUST LIMITED (03348112)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2014 | DS01 | Application to strike the company off the register | |
01 Oct 2014 | AA | Accounts made up to 31 December 2013 | |
25 Sep 2014 | TM02 | Termination of appointment of Adrian John Bushnell as a secretary on 15 September 2014 | |
25 Sep 2014 | AP02 | Appointment of Ladbroke Corporate Director Limited as a director on 15 September 2014 | |
25 Sep 2014 | AP04 | Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 15 September 2014 | |
25 Sep 2014 | AP01 | Appointment of Mr Adrian John Bushnell as a director on 15 September 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Andrew Kennedy Harley as a director on 15 September 2014 | |
04 Jul 2014 | TM01 | Termination of appointment of John Francis Jarvis as a director on 7 May 2014 | |
21 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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14 May 2014 | AP03 | Appointment of Adrian John Bushnell as a secretary on 18 April 2014 | |
14 May 2014 | TM02 | Termination of appointment of Jonathan Mark Adelman as a secretary on 18 April 2014 | |
13 Aug 2013 | AA | Accounts made up to 31 December 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
30 May 2013 | AP01 | Appointment of Mr Andrew Kennedy Harley as a director on 1 May 2013 | |
30 May 2013 | TM01 | Termination of appointment of Christopher John Rodrigues as a director on 1 May 2013 | |
01 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
11 Jun 2012 | AP03 | Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012 | |
11 Jun 2012 | TM02 | Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012 | |
18 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
10 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
05 May 2011 | CH03 | Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 | |
06 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
14 Jan 2011 | CH01 | Director's details changed for Christopher John Rodrigues on 30 December 2010 |