SUPERBET TECH & SERVICES LTD

Company number 10570602

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2019	AD01	Registered office address changed from 38a Warren Street London W1T 6AE United Kingdom to Sb Tech and Services Ltd T/a Superbet 38 Warren Street 3rd Floor London W1T 6AE on 23 October 2019	(1 page)
18 Oct 2019	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 38a Warren Street London W1T 6AE on 18 October 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
03 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
20 Dec 2018	AP01	Appointment of Mr Finbarr Joy as a director on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Roland Haas as a director on 20 December 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
27 Jun 2018	TM01	Termination of appointment of Jamie Alastair Luke Hart as a director on 26 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr. Roland Haas as a director on 25 June 2018	(2 pages)
14 Jun 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
27 Sep 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 August 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(5 pages)
27 Sep 2017	PSC07	Cessation of Sb Group Ltd as a person with significant control on 29 August 2017	(1 page)
27 Sep 2017	PSC02	Notification of Sb Shared Services Ltd as a person with significant control on 29 August 2017	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	(3 pages)
07 Sep 2017	AP01	Appointment of Mr Jamie Alastair Luke Hart as a director on 30 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Roland Haas as a director on 29 August 2017	(1 page)
21 Jun 2017	AD01	Registered office address changed from 51 Kent Road Harrogate North Yorkshire HG1 2EU United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 June 2017	(1 page)
18 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-18 GBP 1,000	(10 pages)