Companies House does not verify the accuracy of the information filed

Advanced company search

EPLAY INNOVATIONS LTD.

Company number 05031647

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 1,133.88	View PDF Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 1,133.88 - link opens in a new window - 14 pages (14 pages)
27 Jul 2010	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 27 July 2010	View PDF Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	288c	Director and Secretary's Change of Particulars / david nicholson / 01/01/2009 / HouseName/Number was: , now: 9; Street was: 61 hardwick lane, now: cobb close; Post Town was: bury st edmunds, now: bury st. Edmunds; Post Code was: IP33 2RB, now: IP32 7LG; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / david nicholson / 01/01/2009 / HouseName/Number was: , now: 9; Street was: 61 hardwick lane, now: cobb close; Post Town was: bury st edmunds, now: bury st. Edmunds; Post Code was: IP33 2RB, now: IP32 7LG; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
04 Sep 2008	88(2)	Ad 04/07/08 gbp si 3937@0.01=39.37 gbp ic 97720/97759.37	View PDF Ad 04/07/08 gbp si 3937@0.01=39.37 gbp ic 97720/97759.37 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	AAMD	Amended accounts made up to 30 June 2007	View PDF Amended accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
28 Mar 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Dec 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	View PDF Accounting reference date extended from 28/02/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
12 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 13889@.01=138 £ ic 975/1113	View PDF Ad 07/11/07--------- £ si 13889@.01=138 £ ic 975/1113 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 07/11/07
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 61 hardwick lane bury st edmunds suffolk IP33 2RB	View PDF Registered office changed on 10/08/07 from: 61 hardwick lane bury st edmunds suffolk IP33 2RB - link opens in a new window - 1 page (1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Mar 2007	122	S-div 01/03/07	View PDF S-div 01/03/07 - link opens in a new window - 1 page (1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

Tell us what you think of this service Is there anything wrong with this page?