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NETPLAY TV MOBILE LIMITED

Company number 03368180

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
03 Oct 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100
21 Apr 2011 CH01 Director's details changed for Mr Charles Alistair Neilson Butler on 21 April 2011
03 Feb 2011 AUD Auditor's resignation
08 Dec 2010 TM01 Termination of appointment of Thomas Eaves as a director
07 Dec 2010 AP01 Appointment of Charles Alistair Neilson Butler as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 TM02 Termination of appointment of Charles Butler as a secretary
02 Jun 2010 AP04 Appointment of David Venus & Company Llp as a secretary
01 Jun 2010 AD01 Registered office address changed from C/O Netplay Tv Mobile Ltd 80 Silverthorne Road London SW8 3HE England on 1 June 2010
27 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Thomas Edward Eaves on 9 May 2010
24 May 2010 CH03 Secretary's details changed for Mr Charles Alistair Neilson Butler on 9 May 2010
28 Apr 2010 AD01 Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 28 April 2010
12 Apr 2010 AP03 Appointment of Mr Charles Alistair Neilson Butler as a secretary
29 Jan 2010 TM02 Termination of appointment of Nichola Halverson as a secretary
24 Nov 2009 AP01 Appointment of Thomas Edward Eaves as a director
24 Nov 2009 TM01 Termination of appointment of Colette Toner as a director
02 Nov 2009 TM01 Termination of appointment of Gavin Whyte as a director
02 Nov 2009 TM01 Termination of appointment of Martin Higginson as a director
03 Sep 2009 288c Director's Change of Particulars / martin higginson / 03/09/2009 / HouseName/Number was: , now: 10; Street was: hay carr, now: sydney place; Area was: ellel, now: ; Post Town was: lancaster, now: london; Region was: lancashire, now: ; Post Code was: LA2 0HJ, now: SW7 3NL
07 Aug 2009 AA Full accounts made up to 31 December 2008