AA6559609 LIMITED

Company number 04559609

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2015	TM01	Termination of appointment of Peter Raymond Lord as a director on 7 August 2014	(1 page)
19 Aug 2014	CERTNM	Company name changed canbet uk LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
06 Aug 2014	AD01	Registered office address changed from Buliding 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA to 1a Rugby Road Big Yellow Suite 5850 Twickenham TW1 1DG on 6 August 2014	(1 page)
29 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 5,542,512	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Mark Read as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AP01	Appointment of Peter Raymond Lord as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Graeme White as a director	(2 pages)
30 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
08 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Alexander Read as a secretary	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Alexander Read as a director	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Patrick Tay as a secretary	(2 pages)

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