- Company Overview for THINK PLAY DO GROUP LIMITED (05481386)
- Filing history for THINK PLAY DO GROUP LIMITED (05481386)
- People for THINK PLAY DO GROUP LIMITED (05481386)
- More for THINK PLAY DO GROUP LIMITED (05481386)
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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20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2014 | DS01 | Application to strike the company off the register | |
17 Jan 2014 | TM01 | Termination of appointment of Mark Dodgson as a director | |
08 Aug 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-08
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08 Aug 2013 | CH01 | Director's details changed for Professor Mark Dodgson on 15 June 2013 | |
01 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 May 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 | |
25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
25 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
13 Mar 2012 | SH03 | Purchase of own shares. | |
07 Mar 2012 | SH06 |
Cancellation of shares. Statement of capital on 7 March 2012
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26 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
25 Jan 2012 | TM01 | Termination of appointment of Ian Mackenzie as a director | |
25 Jan 2012 | AD01 | Registered office address changed from 21 Wilson Street London EC2M 2TD on 25 January 2012 | |
25 Jan 2012 | AP04 | Appointment of Acumen Business Law Limited as a secretary | |
25 Jan 2012 | TM02 | Termination of appointment of Frances Doherty as a secretary | |
31 Aug 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
28 Sep 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
12 Oct 2009 | CH03 | Secretary's details changed for Ms Frances Doherty on 5 October 2009 | |
23 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |