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CLUBALOT LTD

Company number 06796389

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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)
24 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
24 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 600 Appointment of a voluntary liquidator
17 Oct 2011 2.24B Administrator's progress report to 6 October 2011
06 Oct 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Nov 2010 2.17B Statement of administrator's proposal
14 Oct 2010 AD01 Registered office address changed from 15-21 Ganton Street London W1F 9BN on 14 October 2010
13 Oct 2010 2.12B Appointment of an administrator
21 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 700
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AP03 Appointment of Mr Yacine Bouaouni as a secretary
20 Sep 2010 AD02 Register inspection address has been changed
20 Sep 2010 CH01 Director's details changed for Fraser Grant Donaldson on 20 January 2010
13 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2009 288b Appointment Terminated Secretary yacine bouaouni
22 May 2009 88(2) Ad 19/05/09 gbp si 690@0.1=69 gbp ic 1/70
22 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 100 ord shares of £1 21/04/2009
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Apr 2009 288b Appointment Terminated Director rowland hill
28 Apr 2009 287 Registered office changed on 28/04/2009 from c/o ian murray & co 40 stockwell street london SE10 8EY
02 Feb 2009 122 S-div
02 Feb 2009 288a Secretary appointed yacine bouaouni
02 Feb 2009 288a Director appointed rowland nicholas hill