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AIRPLAY UK LTD

Company number 04965508

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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)
28 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	View PDF Liquidators' statement of receipts and payments to 4 May 2011 - link opens in a new window - 9 pages (9 pages)
12 May 2010	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 12 May 2010	View PDF Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 1,000	View PDF Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for James Malcolm Wright on 17 November 2009	View PDF Director's details changed for James Malcolm Wright on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Ian Masters on 17 November 2009	View PDF Director's details changed for Ian Masters on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
12 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	288c	Director and Secretary's Change of Particulars / ian masters / 01/11/2008 / HouseName/Number was: , now: flat 5; Street was: 147 goulden house, bullen street, now: 10 windmill drive; Area was: , now: clapham common; Post Code was: SW11 3HF, now: SW4 9DE	View PDF Director and Secretary's Change of Particulars / ian masters / 01/11/2008 / HouseName/Number was: , now: flat 5; Street was: 147 goulden house, bullen street, now: 10 windmill drive; Area was: , now: clapham common; Post Code was: SW11 3HF, now: SW4 9DE - link opens in a new window - 1 page (1 page)
11 Mar 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
06 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
05 Dec 2006	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
15 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	363a	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
22 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	363(288)	Director's particulars changed
19 Apr 2004	287	Registered office changed on 19/04/04 from: 6 tintern street london london SW4 7PZ	View PDF Registered office changed on 19/04/04 from: 6 tintern street london london SW4 7PZ - link opens in a new window - 1 page (1 page)

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