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BEAT THE BOOKIE PLC

Company number 05453910

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary
24 Feb 2011 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 24 February 2011
19 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 TM01 Termination of appointment of Richard Gannon as a director
17 Feb 2010 AP01 Appointment of Charles Hemashu Jogi as a director
17 Feb 2010 TM01 Termination of appointment of Richard George as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AA Full accounts made up to 31 December 2007
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
12 Jun 2009 CERTNM Company name changed vertil PLC\certificate issued on 16/06/09
20 May 2009 363a Return made up to 17/05/09; full list of members
20 May 2009 288a Director appointed richard christopher gannon
20 May 2009 288b Appointment Terminated Director roger gillingham
20 May 2009 288a Director appointed richard stuart george
20 May 2009 288b Appointment Terminated Director nicholas garnett
12 Feb 2009 353 Location of register of members
27 Jan 2009 288c Director's Change of Particulars / roger gillingham / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 41 through duncans, now: bredfield road; Post Code was: IP12 4EA, now: IP12 1JB