UKBETTING HOLDINGS LIMITED

Company number 04378584

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	(5 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 of comp act 2006 05/11/2009	(1 page)
12 Feb 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 12 February 2010	(2 pages)
11 Feb 2010	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26	(1 page)
11 Feb 2010	4.70	Declaration of solvency	(3 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 1,001	(4 pages)
09 Jul 2009	288a	Director appointed christopher jon taylor	(2 pages)
09 Jul 2009	288a	Director appointed david joseph gormley	(3 pages)
17 Jun 2009	288b	Appointment Terminated Director vincent russell	(1 page)
17 Jun 2009	288b	Appointment Terminated Director richard flint	(1 page)
17 Jun 2009	288b	Appointment Terminated Director piers croton	(1 page)
05 May 2009	AA	Accounts made up to 30 June 2008	(6 pages)
04 Mar 2009	288c	Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)
18 Feb 2009	288c	Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Oct 2008	AUD	Auditor's resignation	(2 pages)