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BETSSON PR & MEDIA LIMITED

Company number 06746674

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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)
14 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 6 June 2011	View PDF Liquidators' statement of receipts and payments to 6 June 2011 - link opens in a new window - 10 pages (10 pages)
14 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Dec 2010	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 14 December 2010	View PDF Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09 - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2010-02-03 GBP 1	View PDF Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2010-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Dr Olga Finkel on 3 February 2010	View PDF Director's details changed for Dr Olga Finkel on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288a	Secretary appointed julia margaret fyers wigram	View PDF Secretary appointed julia margaret fyers wigram - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	288b	Appointment Terminated Director thomas kalita	View PDF Appointment Terminated Director thomas kalita - link opens in a new window - 1 page (1 page)
19 Jun 2009	288a	Director appointed dr olga finkel	View PDF Director appointed dr olga finkel - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	288c	Director's Change of Particulars / thomas kalita / 16/12/2008 / HouseName/Number was: POLISMYNDIGHETEN1, now: 243C flat 7; Street was: , now: tower road; Post Town was: stockholm, now: silema; Country was: sweden, now: malta	View PDF Director's Change of Particulars / thomas kalita / 16/12/2008 / HouseName/Number was: POLISMYNDIGHETEN1, now: 243C flat 7; Street was: , now: tower road; Post Town was: stockholm, now: silema; Country was: sweden, now: malta - link opens in a new window - 1 page (1 page)
11 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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