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WAGERLOGIC (UK) LIMITED

Company number 04257150

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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)
03 Jul 2020 AP03 Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020
03 Jul 2020 TM02 Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020
03 Jul 2020 TM01 Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020
03 Jul 2020 AP01 Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
26 Nov 2018 AA Accounts for a small company made up to 31 December 2017
13 Aug 2018 TM01 Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
27 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018
21 Mar 2018 AP03 Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018
21 Mar 2018 TM01 Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018
21 Mar 2018 TM02 Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018
29 Jan 2018 AAMD Amended accounts for a small company made up to 31 December 2015
29 Jan 2018 AA Accounts for a small company made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 AD01 Registered office address changed from 566 Building 9 Chiswick High Road London W4 5XT England to PO Box W4 5XT Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road London W4 5XT on 30 August 2017
11 Aug 2017 AD01 Registered office address changed from 30 Portland Place London W1B 1LZ to 566 Building 9 Chiswick High Road London W4 5XT on 11 August 2017
10 Aug 2017 AP03 Appointment of Mr Silas Augustine John Brown as a secretary on 10 August 2017
10 Aug 2017 AP01 Appointment of Mr Silas Augustine John Brown as a director on 10 August 2017
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015