if returned 20% of €3000
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Type: Posts; User: eddie701 Search by Threads Advanced Search View New Posts
if returned 20% of €3000
Now I can sent it.
Hi Guybrush, I tried to sent you a private message, but I need over 40 posts. I will send one in the next couple of hours.
A company has to hold on to its finance accounts for 5 or 6 years. You cant dispose of them just because your finished with the company.
Just saying, if we went the court route of getting the courts...
Another offense that Canbet committed . Not informing creditors that they were dissolving the company, can carry a prison sentence of up to 7years.
A big fat yes.
Got this to-day from Company Check.
STRIKING OFF ACTION DISCONTINUED
04607216 CANBET SPORTS BOOKMAKERS LIMITED
Cause has been shown why the above company should not be struck off the...
For any company to be investigated or brought to Justice, they need to be registered.
You cant bring a Company to court if it does not exist.
We can re-register Canbet because it has legal action...
Is there anyone in or around London, who would be willing to take the helm. It would take a lot of work.
Solicitors would need to be contacted and shown the relative information. If the solicitors...
11. How and why can they object? to deregister the company.
Objections or complaints must be in writing and sent to the registrar with any supporting evidence, such as copies of invoices...
Can somebody tell me, have they dissolved the company.
The Company Investigations team within the Insolvency Service has the power to investigate limited companies where information received suggests corporate abuse; this may include serious...
Here is the reply from companieshouse.gov.uk.
Dear Mr O'Sullivan
Thank you for your email of 17/02/2014 regarding the company Canbet UK Limited - 4559609
I have checked our records...
Here is a template, people can change to their liking.
Dear Sir/Madam
I would like to report a crime of fraudulent activity by a UK licensed bookie called Canbet.
Canbet sports bookies UK...
Hello, Canbet sportsbookies UK Limited.
A UK based business
A UK based business
A UK based business
A UK based business
A UK based business
A UK based business
Hello,
I received an email today, a very promising one at that. For legal reasons I cant go in to details.
But Peter and Graham are heading into a nightmare. Karma, you sow what you...
What, I cant concentrate on what your saying, that girls open top is too much of a distraction.
THe GCs internal review has overturned the previous decision and they have agreed to release some communication:
Pathetic. The whole thing is pathetic. The management lied all the ways through...
No one on here believes (3. They've bribed the auditors )
Even to suggest that is foolish. Any more talk like that could hinder progress with any investigation.
Suggesting rubbish like this could...
The Gambling Commission Uk sells cheap gambling licensees to anyone with the money to pay for one.
After that they wash their hands of all responsibility.
At this stage, a license is permission to...
Were in the eye of the storm. Its going to be quiet for a while. I was expecting this.
The papers have backed off to give Peter and Graham time to squirm.
To much media would only hinder an...
<tbody>
<tbody>
Ros Tew rtew@companieshouse.gov.uk
</tbody>
Feb 17 (13 days ago)https://mail.google.com/mail/u/0/images/cleardot.gif
We did to, intelligence.live@insolvency.gsi.gov.uk
We will be waiting a while before we here any news.
Unlike the gambling commission, this department have teeth and will use them if they think...
Here is the reply from companieshouse.gov.uk.
Dear Mr O'Sullivan
Thank you for your email of 17/02/2014 regarding the company Canbet UK Limited - 4559609
I have checked our records...
Heres a template to send off to fraud@companieshouse.gov.uk
I think this basically covers it. If anyone can format it any better or add anything please do.
<!--[if gte mso 9]><xml> ...
Here is something I have found from the, Department of Culture, Media and Sport.gov.ok
If canbet are up to date on their tax, than more than likely this department wont
go after them. But on the...
If members have not all ready done so, please sent off your story to all these national UK papers.
news.desk@express.co.uk
dtnews@telegraph.co.uk
Hi Alex
I started my small claim on the 30/12/13. Went through the whole process, bailiffs and everything. Canbet never replied once to the courts. Nothing there for the bailiffs. Payed...
Heres a list of some UK newspaper emails, so that people dont have to go into each individual websites and look for them which is time consuming.
news.desk@express.co.uk
...
Tried to sign, but its only for UK residents
Add me, eddie701 €2,700 + £280 Legal fees from a CCJ.
100% deposit match up to £500/€550/$750 FREE at Canbet*
Canbet would like to offer all qualifying players a chance to double up their bankroll with an exclusive 100% deposit bonus up to...
Welcome back smiffywhu.
Things are starting heat up, stick around.