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BETMART LIMITED

Company number 04494800

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 1,000
25 Nov 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 25/07/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 December 2007
09 Mar 2009 AUD Auditor's resignation
28 Jul 2008 363a Return made up to 25/07/08; full list of members
28 Jul 2008 353 Location of register of members
28 Jul 2008 190 Location of debenture register
27 May 2008 288a Secretary appointed mr mark bernard feldman
27 May 2008 288b Appointment Terminated Secretary len how
22 Apr 2008 MA Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2008 288a Director appointed mr peter gold
11 Mar 2008 288b Appointment Terminated Director stephen tucker
11 Mar 2008 288a Director appointed mr david joseph goldhill
11 Mar 2008 288a Director appointed mr steven todd brunell
11 Mar 2008 288b Appointment Terminated Director james lanthier
11 Mar 2008 288b Appointment Terminated Director lorne abony
18 Oct 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 287 Registered office changed on 12/10/07 from: pillsbury winthrop shaw pittman tower 42 level 25 old broad street london EC2N 1HQ
12 Oct 2007 288a New secretary appointed