- Company Overview for WAGERLOGIC (UK) LIMITED (04257150)
- Filing history for WAGERLOGIC (UK) LIMITED (04257150)
- People for WAGERLOGIC (UK) LIMITED (04257150)
- Charges for WAGERLOGIC (UK) LIMITED (04257150)
- More for WAGERLOGIC (UK) LIMITED (04257150)
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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07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
22 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
14 Mar 2016 | AA | Full accounts made up to 31 December 2014 | |
14 Nov 2015 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 30 Portland Place London W1B 1LZ on 14 November 2015 | |
29 Sep 2015 | AP01 | Appointment of Matthew Stuart Davey as a director on 31 July 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Paul Dever as a director on 31 July 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Silvano Cafolla as a director on 31 July 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Sep 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
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25 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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07 Jun 2013 | TM02 | Termination of appointment of John Gerard Loughrey as a secretary | |
14 Feb 2013 | AP01 | Appointment of Paul Dever as a director | |
14 Feb 2013 | TM01 | Termination of appointment of Ian Price as a director | |
14 Feb 2013 | AP01 | Appointment of Silvano Cafolla as a director | |
19 Oct 2012 | TM01 | Termination of appointment of David Myles Gavagan as a director | |
15 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Sep 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
20 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Sep 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
14 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Nov 2010 | CH01 | Director's details changed for Chief Operating Officer Ian David Price on 10 November 2010 |