UKBETTING.COM LIMITED

Company number 03585672

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Jun 2011	4.68	Liquidators' statement of receipts and payments to 16 May 2011	(5 pages)
20 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 November 2010	(5 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 of comp act 2006 05/11/2009	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 102,000	(4 pages)
05 Dec 2009	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom on 5 December 2009	(2 pages)
01 Dec 2009	4.70	Declaration of solvency	(3 pages)
01 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-17	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from 4TH floor 46 loman street london SE1 0EH	(1 page)
09 Jul 2009	288a	Director appointed david joseph gormley	(3 pages)
09 Jul 2009	288a	Director appointed chhristopher jon taylor	(2 pages)
17 Jun 2009	288b	Appointment Terminated Director ian proctor	(1 page)
17 Jun 2009	288b	Appointment Terminated Director richard flint	(1 page)
03 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
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	(1 page)
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	(1 page)
12 Feb 2009	AA	Full accounts made up to 30 June 2008	(25 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Dec 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
24 Oct 2008	AUD	Auditor's resignation	(2 pages)