SECUREBET LIMITED

Company number 04925451

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2016	TM01	Termination of appointment of Omar Naseem Sharif as a director on 23 June 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Marcus George Allington as a director on 27 May 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Marcus George Allington as a secretary on 27 May 2016	(1 page)
27 May 2016	AD01	Registered office address changed from 23 Varley House 21 Brondesbury Road London NW6 6QJ to York House 353a Station Road Harrow Middlesex HA1 1NL on 27 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Omar Naseem Sharif as a director on 27 May 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(4 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Apr 2014	AD01	Registered office address changed from , 23 Varley House 21 Brondesbury Road, London, NW6 6QJ, England on 22 April 2014	(1 page)
22 Apr 2014	AD01	Registered office address changed from , 92 Olive Road, London, NW2 6UP, United Kingdom on 22 April 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Sally Oakley as a director	(1 page)
28 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	AD01	Registered office address changed from , 4th Floor, 36 Spital Square, London, E1 6DY, England on 6 September 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Immanuel Mensik as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Nicholas Fitt as a director	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Jan 2011	AP03	Appointment of Mr Marcus George Allington as a secretary	(2 pages)

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