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CENTREBET UK LIMITED

Company number 04617551

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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)
13 Sep 2011 AP03 Appointment of Mr Daniel Jeremy Talisman as a secretary
08 Sep 2011 AP01 Appointment of Mr James Henry Wilkinson as a director
08 Sep 2011 AP01 Appointment of Mr Andrew Ross Mciver as a director
08 Sep 2011 TM01 Termination of appointment of Michael Mcritchie as a director
08 Sep 2011 TM01 Termination of appointment of Con Kafataris as a director
08 Sep 2011 TM01 Termination of appointment of Christopher Bowler as a director
08 Sep 2011 TM02 Termination of appointment of Michael Mcritchie as a secretary
08 Sep 2011 TM02 Termination of appointment of Christopher Bowler as a secretary
21 Apr 2011 AA Full accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
25 May 2010 DISS40 Compulsory strike-off action has been discontinued
24 May 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 May 2010 AD01 Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 21 May 2010
21 May 2010 CH01 Director's details changed for Michael Victor Mcritchie on 12 December 2009
21 May 2010 CH01 Director's details changed for Con Peter Kafataris on 12 December 2009
21 May 2010 CH01 Director's details changed for Mr Christopher David Bowler on 13 December 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2010 CH01 Director's details changed for Con Peter Kafataris on 13 December 2002
29 Mar 2010 CH01 Director's details changed for Michael Victor Mcritchie on 1 August 2006
29 Mar 2010 CH01 Director's details changed for Mr Christopher David Bowler on 8 September 2009
29 Mar 2010 CH01 Director's details changed for Michael Victor Mcritchie on 1 August 2006
29 Mar 2010 CH03 Secretary's details changed for Mr Christopher David Bowler on 8 September 2009
22 Mar 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 22 March 2010
23 Dec 2009 AA Full accounts made up to 30 June 2009
08 Sep 2009 288a Secretary appointed mr christopher david bowler