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NETPLAY TV GAMING LIMITED

Company number 04358644

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
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 CH01 Director's details changed for Mr Charles Alistair Neilson Butler on 28 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Martin James Higginson on 28 May 2010
01 Jun 2010 AD01 Registered office address changed from C/O Netplay Tv Gaming Ltd 80 Silverthorne Road London SW8 3HE England on 1 June 2010
28 Apr 2010 AD01 Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET Uk on 28 April 2010
14 Apr 2010 AP01 Appointment of Mr Charles Alistair Butler as a director
12 Apr 2010 AP03 Appointment of Mr Charles Alistair Neilson Butler as a secretary
09 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 100
09 Mar 2010 TM01 Termination of appointment of Gavin Whyte as a director
09 Mar 2010 TM02 Termination of appointment of Nichola Halverson as a secretary
24 Feb 2010 TM01 Termination of appointment of Gavin Whyte as a director
29 Jan 2010 TM02 Termination of appointment of Nichola Halverson as a secretary
07 Aug 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 23/01/09; full list of members
12 Feb 2009 353 Location of register of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 287 Registered office changed on 12/02/2009 from 76 church st lancaster lancashire LA1 1ET
25 Jul 2008 288a Director appointed mr martin james higginson
03 Jul 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288b Appointment Terminated Director patrick greene