- Company Overview for BWIN INTERACTIVE MARKETING UK LTD (06664654)
- Filing history for BWIN INTERACTIVE MARKETING UK LTD (06664654)
- People for BWIN INTERACTIVE MARKETING UK LTD (06664654)
- More for BWIN INTERACTIVE MARKETING UK LTD (06664654)
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) |
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02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2013 | DS01 | Application to strike the company off the register | |
10 Oct 2012 | TM01 | Termination of appointment of Andreas Meinrad as a director on 3 October 2012 | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Aug 2012 | AR01 |
Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-23
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26 Jan 2012 | MISC | Section 519 | |
30 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
11 Aug 2010 | TM01 | Termination of appointment of Stefan Streit Alleman as a director | |
09 Aug 2010 | AP01 | Appointment of Andreas Meinrad as a director | |
28 Jul 2010 | AP01 | Appointment of Nicholas Wenn as a director | |
07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
15 Jul 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
16 Mar 2009 | 288b | Appointment Terminated Director marlon van der goes | |
16 Mar 2009 | 288a | Director appointed stefan jurg streit alleman | |
05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 90 fetter lane london EC4A 1EQ | |
14 Nov 2008 | 288b | Appointment Terminated Secretary simon fielder | |
14 Nov 2008 | 288a | Secretary appointed goodwille LIMITED | |
10 Nov 2008 | 288a | Director appointed mr marlon van der goes | |
10 Nov 2008 | 288b | Appointment Terminated Director simon fielder | |
05 Aug 2008 | NEWINC | Incorporation |