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COMPU'PLAY MANAGEMENT LIMITED

Company number 05183205

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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)
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
  • GBP 2,274
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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