- Company Overview for MICHAEL WOOD (BETTING) LIMITED (03525518)
- Filing history for MICHAEL WOOD (BETTING) LIMITED (03525518)
- People for MICHAEL WOOD (BETTING) LIMITED (03525518)
- More for MICHAEL WOOD (BETTING) LIMITED (03525518)
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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29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2012 | DS01 | Application to strike the company off the register | |
11 Jun 2012 | AP01 | Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 | |
08 Jun 2012 | TM01 | Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 | |
18 May 2012 | AR01 |
Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
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10 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
05 May 2011 | CH01 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 | |
05 May 2011 | CH01 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 | |
06 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
23 Mar 2010 | CC04 | Statement of company's objects | |
23 Mar 2010 | RESOLUTIONS |
Resolutions
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05 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
11 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
04 Nov 2008 | 288a | Director appointed michael jeremy noble | |
04 Nov 2008 | 288a | Secretary appointed ladbroke corporate secretaries LIMITED | |
04 Nov 2008 | 288a | Director appointed ladbroke corporate director LIMITED | |
04 Nov 2008 | 288b | Appointment Terminated Secretary ganton house investments LIMITED | |
04 Nov 2008 | 288b | Appointment Terminated Director ladbrokes betting & gaming LIMITED | |
23 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
16 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
29 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
07 Jun 2007 | 363a | Return made up to 03/05/07; full list of members |