P.J. RUSSELL BOOKMAKERS LIMITED

Company number 01758725

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	SH19	Statement of capital on 14 September 2011 GBP 1	(4 pages)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2011	SH20	Statement by Directors	(1 page)
30 Aug 2011	CAP-SS	Solvency Statement dated 16/08/11	(1 page)
30 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(25 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jun 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
07 Jun 2009	288a	Secretary appointed ladbroke corporate secretaries LIMITED	(1 page)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
05 Sep 2008	288a	Director appointed michael jeremy noble	(1 page)
29 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
12 Mar 2008	AA	Accounts made up to 31 December 2007	(3 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
07 Jun 2007	363a	Return made up to 03/05/07; full list of members	(5 pages)
30 Nov 2006	288b	Secretary resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)