BETSSON LIMITED

Company number 04376958

Date	Type	Description	View / Download
27 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 June 2011	(10 pages)
27 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Dec 2010	AD01	Registered office address changed from C/O Field Fisher Waterhouse 35 Vine Street London EC3N 2AA on 14 December 2010	(2 pages)
14 Dec 2010	4.70	Declaration of solvency	(3 pages)
14 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 May 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 100	(4 pages)
03 Feb 2010	CH01	Director's details changed for Dr Olga Finkel on 3 February 2010	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Jun 2009	288b	Appointment Terminated Director thomas kalita	(1 page)
18 Jun 2009	288a	Director appointed dr olga finkel	(2 pages)
14 Apr 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
26 Nov 2008	288b	Appointment Terminated Director per holmgren	(2 pages)
26 Nov 2008	288a	Director appointed thomas kalita	(3 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(12 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Apr 2008	363a	Return made up to 19/02/08; no change of members	(4 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Mar 2007	363s	Return made up to 19/02/07; full list of members	(6 pages)
12 Mar 2007	363(288)	Director's particulars changed
26 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)

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