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BETTING ON NEWS LIMITED

Company number 06893371

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2012 TM01 Termination of appointment of Maurice Martyn Hay as a director on 1 May 2012
12 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • EUR 14,648
14 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • EUR 14,648
09 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 May 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • EUR 11,976
24 Dec 2009 MISC Form 123 increasing nominal capital by 110,000 euros beyond nominal capital of 10,000 euros
24 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2009 88(2) Ad 27/07/09 eur si 9900@1=9900 eur ic 100/10000
13 May 2009 288a Director appointed maurice martyn hay
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
08 May 2009 287 Registered office changed on 08/05/2009 from somerset house 6070 birmingham business park birmingham B37 7BF
08 May 2009 288b Appointment Terminated Secretary suzanne brewer
08 May 2009 288b Appointment Terminated Director kevin brewer
08 May 2009 88(2) Ad 30/04/09 eur si 99@1=99 eur ic 1/100
30 Apr 2009 NEWINC Incorporation