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MICHAEL WOOD (BETTING) LIMITED

Company number 03525518

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
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