| Name: |
1CLICK 2GO LOTTERY LTD
1CLICK 2GO LOTTERY LIMITED |
| Address: | 8-10 FLAT H, PONT STREET, LONDON, ENGLAND, SW1X 9EL |
| Incorporation Date: | 2003-02-10 |
| date | name | form type |
| 2021-04-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AC FIDELITY FUND INC | PSC02 |
| 2021-04-20 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | TM01 |
| 2021-04-21 | DIRECTOR APPOINTED MR. GEORGE SALIBA | AP01 |
| 2021-05-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-21 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | CS01 |
| 2021-04-21 | DIRECTOR APPOINTED MR. FERNANDO VILLUENDAS VERA | AP01 |
| 2021-04-21 | SECRETARY APPOINTED MR. FERNANDO VILLUENDAS VERA | AP03 |
| 2021-04-20 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES JR | AP01 |
| 2021-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2021 FROM8-10 FLAT H PONT STREETLONDONSW1X 9ELENGLAND | AD01 |
| 2021-04-20 | CESSATION OF BBP BANDENIA PLC AS A PSC | PSC07 |
| 2021-04-20 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES | AP01 |
| 2021-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2021 FROM47 CHARLES STREETLONDONW1J 5ELENGLAND | AD01 |
| 2021-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2021-04-21 | DIRECTOR APPOINTED MR. CARLOS JESUS RODRIGUEZ | AP01 |
| 2020-08-02 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | CS01 |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | CS01 |
| 2020-02-18 | PSC'S CHANGE OF PARTICULARS / TOP DELIGHT LTD / 18/02/2020 | PSC05 |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-03 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TAENGLAND | AD01 |
| 2018-12-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO | TM01 |
| 2018-03-01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGÓN | TM01 |
| 2018-03-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD | PSC02 |
| 2018-05-25 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD | TM01 |
| 2018-03-01 | APPOINTMENT TERMINATED, SECRETARY MONICA MASIA | TM02 |
| 2018-05-01 | FIRST GAZETTE | GAZ1 |
| 2018-11-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-03-06 | CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD | AP02 |
| 2018-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-03-01 | APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ | TM01 |
| 2018-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM47 CHARLES STREET, 2ND FLOORLONDONW1J 5ELENGLAND | AD01 |
| 2018-03-01 | CESSATION OF FABIO PASTORE AS A PSC | PSC07 |
| 2018-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM177 SQUIRRELS HEATH LANEHORNCHURCHRM11 2DXENGLAND | AD01 |
| 2018-06-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-23 | FIRST GAZETTE | GAZ1 |
| 2018-05-25 | DIRECTOR APPOINTED MR. FABIO PASTORE | AP01 |
| 2018-03-01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | TM01 |
| 2017-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2017-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM538 LEA BRIDGE ROADLONDONE10 7DNENGLAND | AD01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA | TM01 |
| 2016-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM2 CURLEW HOUSE TRINITY WAYCHINGFORDLONDONE4 8TDENGLAND | AD01 |
| 2016-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM206 LEA BRIDGE ROAD2ND FLOORLONDONE10 7DNENGLAND | AD01 |
| 2016-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | CH01 |
| 2016-04-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | AAMD |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ | TM01 |
| 2016-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 | CH01 |
| 2016-02-24 | 08/02/16 FULL LIST | AR01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. | TM01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L. | TM01 |
| 2016-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2016-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROMOSTRA HOUSE 126 HIGH ROADWILLESDENLONDONNW10 2PJENGLAND | AD01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A. | TM01 |
| 2015-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM126 WIGMORE STREETGROUND FLOORLONDONW1U 3RZ | AD01 |
| 2015-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROMINTERNATIONAL HOUSE 24 HOLBORN VIADUCTCITY OF LONDONLONDONEC1A 2BNENGLAND | AD01 |
| 2015-06-30 | APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA | TM01 |
| 2015-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-03-02 | 08/02/15 FULL LIST | AR01 |
Last update: 2022-12-08 14:39:36