EUROBET HOLDINGS LIMITED

Company number 03729913

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2017	DS01	Application to strike the company off the register	(3 pages)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
20 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
20 Dec 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
14 Sep 2016	AP01	Appointment of Harry Willits as a director on 13 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(16 pages)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(15 pages)
15 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(4 pages)
30 May 2014	AA	Full accounts made up to 28 September 2013	(14 pages)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(4 pages)
02 Sep 2013	CC04	Statement of company's objects	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 20/08/2013	(43 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(7 pages)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	(2 pages)