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AIRPLAY MEDIA LTD.

Company number 04047456

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
05 May 2009 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2008 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2008 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2008 652a Application for striking-off
27 May 2008 288b Appointment Terminated Secretary online corporate secretaries LIMITED
06 Nov 2007 363s Return made up to 04/08/07; no change of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 363s Return made up to 04/08/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 AA Accounts made up to 31 December 2004
02 Nov 2005 88(2)R Ad 08/08/05--------- £ si 8@1=8 £ ic 2/10
14 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
13 Oct 2005 363s Return made up to 04/08/05; full list of members
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 39 etchingham park road london N3 2DU
13 Jun 2005 288a New secretary appointed
15 Mar 2005 288b Secretary resigned
07 Feb 2005 288a New director appointed