CENTREBET UK LIMITED

Company number 04617551

Date	Type	Description	View / Download
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
22 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
04 Nov 2015	TM02	Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015	(1 page)
06 May 2015	AD01	Registered office address changed from 45 Moorfields Gvc 3rd Floor London EC2Y 9AE to The Shard 32 London Bridge Street London SE1 9SG on 6 May 2015	(2 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15	(1 page)
30 Apr 2015	4.70	Declaration of solvency	(3 pages)
06 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(4 pages)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Mar 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Nov 2013	AD01	Registered office address changed from C/O C/O Sportingbet Plc 45 Moorfields London EC2Y 9AE United Kingdom on 11 November 2013	(1 page)
12 Aug 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
18 Jul 2013	MISC	Section 519	(1 page)
19 Jun 2013	MISC	Section 519	(2 pages)
19 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Kenneth Jack Alexander as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of James Wilkinson as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Andrew Mciver as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
29 May 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)
29 May 2012	AD01	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 29 May 2012	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)