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PAGEBET LIMITED

Company number 06022810

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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)
06 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 13 April 2013
16 May 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 April 2011
14 Apr 2010 2.24B Administrator's progress report to 6 April 2010
14 Apr 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jun 2009 2.17B Statement of administrator's proposal
17 Apr 2009 2.12B Appointment of an administrator
15 Apr 2009 287 Registered office changed on 15/04/2009 from houghton house belmont business park durham county durham DH11TW
07 Apr 2009 MA Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2009 288b Appointment Terminated Director and Secretary david archer
26 Jan 2009 288a Director appointed austin alfred carney
05 Jan 2009 363a Return made up to 08/12/08; full list of members
21 Oct 2008 288b Appointment Terminated Director austin carney
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Feb 2008 88(2)R Ad 05/02/08--------- £ si 750000@1=750000 £ ic 13/750013
18 Feb 2008 123 Nc inc already adjusted 05/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights