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BWIN INTERACTIVE MARKETING UK LTD

Company number 06664654

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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)
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
  • GBP 1
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