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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)
31 May 2018 AA Accounts for a dormant company made up to 30 June 2017
25 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018
25 May 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018
04 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 4 May 2018
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 1 March 2018
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Roque Rafael Dakins Jiménez as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018
01 Mar 2018 TM02 Termination of appointment of Monica Masia as a secretary on 1 March 2018
01 Mar 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
11 Nov 2016 CH01 Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
03 Jun 2016 AD01 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
21 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
01 Apr 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
28 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Feb 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016
24 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 26,000,000