- Company Overview for MARATHONBET LIMITED (09318925)
- Filing history for MARATHONBET LIMITED (09318925)
- People for MARATHONBET LIMITED (09318925)
- More for MARATHONBET LIMITED (09318925)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Oct 2017 | DS01 | Application to strike the company off the register | |
25 Sep 2017 | SH20 | Statement by Directors | |
25 Sep 2017 | CAP-SS | Solvency Statement dated 01/09/17 | |
25 Sep 2017 | SH19 |
Statement of capital on 25 September 2017
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25 Sep 2017 | SH10 | Particulars of variation of rights attached to shares | |
25 Sep 2017 | RESOLUTIONS |
Resolutions
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02 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
28 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Oct 2016 | TM01 | Termination of appointment of Stanislav Reoutt as a director on 18 April 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Stanislav Reoutt as a director on 18 April 2016 | |
06 Oct 2016 | TM02 | Termination of appointment of Stanislav Reoutt as a secretary on 18 April 2016 | |
26 Jul 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
31 May 2016 | MA | Memorandum and Articles of Association | |
19 May 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 May 2016 | MAR | Re-registration of Memorandum and Articles | |
19 May 2016 | RESOLUTIONS |
Resolutions
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19 May 2016 | RR02 | Re-registration from a public company to a private limited company | |
17 May 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 30 April 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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04 Jan 2016 | AP03 | Appointment of Mr Stanislav Reoutt as a secretary on 15 May 2015 | |
04 Jan 2016 | AP01 | Appointment of Mr Stanislav Reoutt as a director on 15 May 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Graham Luke as a director on 15 May 2015 | |
04 Jan 2016 | TM02 | Termination of appointment of Graham Luke as a secretary on 15 May 2015 |