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UKBETTING.COM LIMITED

Company number 03585672

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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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 of comp act 2006 05/11/2009
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 102,000
05 Dec 2009 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom on 5 December 2009
01 Dec 2009 4.70 Declaration of solvency
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-17
01 Oct 2009 287 Registered office changed on 01/10/2009 from 4TH floor 46 loman street london SE1 0EH
09 Jul 2009 288a Director appointed david joseph gormley
09 Jul 2009 288a Director appointed chhristopher jon taylor
17 Jun 2009 288b Appointment Terminated Director ian proctor
17 Jun 2009 288b Appointment Terminated Director richard flint
03 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Mar 2009 288c Director's Change of Particulars / ian proctor / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 21 park place, now: grant way; Post Town was: stirling, now: isleworth; Region was: scotland, now: middlesex; Post Code was: FK7 9JR, now: TW7 5QD; Secure Officer was: false, now: true
18 Feb 2009 288c Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa
12 Feb 2009 AA Full accounts made up to 30 June 2008
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2008 363a Return made up to 30/05/08; full list of members
24 Oct 2008 AUD Auditor's resignation