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INFRAME PLAYBACK LTD

Company number 03618532

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
18 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Nov 2020 CH01 Director's details changed for Ms Sharon Elizabeth Reynolds on 31 January 2020
18 Nov 2020 CH03 Secretary's details changed for Ms Sharon Elizabeth Reynolds on 31 January 2020
18 Nov 2020 PSC04 Change of details for Ms Sharon Elizabeth Reynolds as a person with significant control on 31 January 2020
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Oct 2019 CS01 Confirmation statement made on 5 August 2019 with updates
09 Oct 2019 PSC04 Change of details for Ms Sharon Elizabeth Reynolds as a person with significant control on 1 August 2019
04 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
02 Aug 2018 PSC01 Notification of Stephen George Hallsworth as a person with significant control on 6 April 2016
02 Aug 2018 PSC04 Change of details for Ms Sharon Elizabeth Reynolds as a person with significant control on 1 July 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
28 Mar 2018 CH01 Director's details changed for Mr Stephen Hallsworth on 27 March 2018
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015