- Company Overview for COMPU'PLAY MANAGEMENT LIMITED (05183205)
- Filing history for COMPU'PLAY MANAGEMENT LIMITED (05183205)
- People for COMPU'PLAY MANAGEMENT LIMITED (05183205)
- Charges for COMPU'PLAY MANAGEMENT LIMITED (05183205)
- More for COMPU'PLAY MANAGEMENT LIMITED (05183205)
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) |
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12 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Feb 2010 | TM01 | Termination of appointment of Mikael Rosenberg as a director | |
04 Jan 2010 | AR01 |
Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2010-01-04
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04 Jan 2010 | CH03 | Secretary's details changed for Mr Iskender Ucar on 1 October 2009 | |
04 Jan 2010 | CH01 | Director's details changed for Mr Alistair Timothy Galloway on 1 October 2009 | |
04 Jan 2010 | CH01 | Director's details changed for Mikael Rosenberg on 1 October 2009 | |
19 Feb 2009 | 363a | Return made up to 25/11/08; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
26 Sep 2008 | 88(2) | Ad 01/12/07-31/05/08 gbp si 472@1=472 gbp ic 1802/2274 | |
04 Jun 2008 | 288a | Director appointed alistair timothy galloway | |
21 Feb 2008 | 363a | Return made up to 25/11/07; full list of members | |
08 Feb 2008 | 363s | Return made up to 25/11/06; full list of members | |
10 Dec 2007 | 288a | New secretary appointed | |
13 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
07 Aug 2007 | RESOLUTIONS |
Resolutions
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22 May 2007 | 288c | Director's particulars changed | |
22 May 2007 | 169 | £ ic 800/550 19/03/07 £ sr 250@1=250 | |
21 Feb 2007 | 288b | Secretary resigned;director resigned | |
13 Feb 2007 | 288a | New director appointed | |
29 Sep 2006 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
27 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Mar 2006 | AA | Total exemption small company accounts made up to 31 July 2005 |