EUROTOTO LIMITED
| Status | DISSOLVED |
| Company No. | 05266118 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2004 |
| Age | 19 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Apr 2014 |
| Years | 10 years, 2 months, 3 days |
SUMMARY
EUROTOTO LIMITED is an dissolved private limited company with number 05266118. It was incorporated 19 years, 8 months, 12 days ago, on 21 October 2004 and it was dissolved 10 years, 2 months, 3 days ago, on 29 April 2014. The company address is 201-210 Mercury Court 201-210 Mercury Court, Liverpool, L2 2QP, Merseyside.
Company Fillings
Termination director company with name termination date
Date: 06 Mar 2013
Action Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Crossfield
Termination date: 2013-03-04
Documents
Termination director company with name termination date
Date: 06 Mar 2013
Action Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarrod Hargreaves
Termination date: 2013-03-04
Documents
Termination director company with name termination date
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Purvis
Termination date: 2012-10-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Accounts with accounts type dormant
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alexander Crossfield
Appointment date: 2012-02-29
Documents
Appoint person director company with name date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jarrod Hargreaves
Appointment date: 2012-02-29
Documents
Appoint person director company with name date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Purvis
Appointment date: 2012-02-29
Documents
Termination director company with name termination date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Ernest Wade
Termination date: 2012-02-29
Documents
Termination director company with name termination date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman James Leese
Termination date: 2012-02-29
Documents
Termination director company with name termination date
Date: 01 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Gareth Morris
Termination date: 2012-02-29
Documents
Accounts with accounts type dormant
Date: 14 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
Accounts with accounts type dormant
Date: 21 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 21 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-21
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/08; full list of members
Documents
Legacy
Date: 04 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 04/11/2008 from stanley house 151 dale street liverpool L2 2JW
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/06; full list of members; amend
Documents
Legacy
Date: 19 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/07; full list of members
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 18 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 13/09/06--------- £ si 99@1
Documents
Resolution
Date: 06 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Feb 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 05 Feb 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/06; full list of members
Documents
Legacy
Date: 21 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/07 to 31/12/06
Documents
Accounts with made up date
Date: 07 Dec 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 22 May 2006
Action Date: 01 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-01
Documents
Legacy
Date: 17 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 19 Jan 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stanleybet overseas LIMITED\certificate issued on 19/01/06
Documents
Legacy
Date: 28 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/05; full list of members
Documents
Legacy
Date: 17 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 30/04/05
Documents
Legacy
Date: 17 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 17/12/04 from: 1 royal standard place nottingham NG1 4DX
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 03 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 30 Nov 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ever 2493 LIMITED\certificate issued on 30/11/04
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