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1CLICK 2GO LOTTERY LTD

Company number 04660322

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
21 Apr 2021 AA Accounts for a dormant company made up to 30 June 2019
21 Apr 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
21 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
20 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
20 Apr 2021 TM01 Termination of appointment of Fabio Pastore as a director on 17 April 2021
20 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
20 Apr 2021 AD01 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021
20 Apr 2021 PSC02 Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021
20 Apr 2021 PSC07 Cessation of Bbp Bandenia Plc as a person with significant control on 17 April 2021
20 Apr 2021 AD01 Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021
02 Aug 2020 CS01 Confirmation statement made on 6 February 2019 with updates
18 Feb 2020 CS01 Confirmation statement made on 6 February 2018 with no updates
18 Feb 2020 PSC05 Change of details for Top Delight Ltd as a person with significant control on 18 February 2020
21 May 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Feb 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 18 February 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2018 DS01 Application to strike the company off the register
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued