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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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