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MARATHONBET LIMITED

Company number 09318925

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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)
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
  • GBP 1,000
25 Sep 2017 SH10 Particulars of variation of rights attached to shares
25 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 100,000
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