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UBET2WIN PLC

Company number 04258789

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 288b Appointment Terminated Secretary anita madhas
07 Mar 2008 287 Registered office changed on 07/03/2008 from 4 sovereign court graham street birmingham west midlands B1 3JR
25 Jan 2008 288b Director resigned
21 Dec 2007 288b Director resigned
12 Sep 2007 288b Director resigned
04 Sep 2007 88(2)R Ad 06/06/07--------- £ si 7550000@.004
06 Aug 2007 363s Return made up to 25/07/07; bulk list available separately
02 Aug 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 88(2)R Ad 17/02/07--------- £ si 4430585@.01=44305 £ ic 1607604/1651909
21 Jun 2007 88(2)R Ad 08/02/07--------- £ si 4415457@.0001=441 £ ic 1607163/1607604
21 Jun 2007 88(2)R Ad 25/10/06--------- £ si 4363232@.0001=436 £ ic 1606727/1607163
24 Apr 2007 288b Director resigned
26 Feb 2007 288a New director appointed
29 Dec 2006 288c Director's particulars changed
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 363s Return made up to 25/07/06; bulk list available separately
03 Aug 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 88(2)R Ad 26/05/06--------- £ si 833333@.03=24999 £ ic 575081/600080
03 Oct 2005 363s Return made up to 25/07/05; bulk list available separately
03 Oct 2005 363(353) Location of register of members address changed