NETPLAY TV LEISURE LIMITED

Company number 04171078

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
02 Jun 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Netplay Tv Leisure Ltd 80 Silverthorne Road London SW8 3HE England on 1 June 2010	(1 page)
27 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-05-27 GBP 1,000	(4 pages)
25 May 2010	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 14 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Martin James Higginson on 14 April 2010	(2 pages)
28 Apr 2010	AD01	Registered office address changed from 76 Church Street Lancaster LA1 1ET on 28 April 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr Charles Alistair Butler as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Gavin Whyte as a director	(1 page)
29 Jan 2010	TM02	Termination of appointment of Nichola Halverson as a secretary	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
06 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
25 Jul 2008	288a	Director appointed mr martin james higginson	(2 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
15 Apr 2008	363a	Return made up to 14/04/08; full list of members	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director patrick greene	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 25 james street, 3RD floor london W1U 1DU	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
25 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)

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