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SOUTHPEAK INTERACTIVE LIMITED

Company number 05543781

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
17 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
17 Nov 2011 CH01 Director's details changed for Mr Terry Marshall Phillips on 14 February 2011
17 Nov 2011 CH01 Director's details changed for Gregory Robert Phillips on 14 February 2011
17 Nov 2011 CH03 Secretary's details changed for Gregory Robert Phillips on 14 February 2011
26 May 2011 AA Full accounts made up to 31 December 2009
15 Apr 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
15 Apr 2011 AD01 Registered office address changed from 2 Chancery Place Millstone Lane Leicester LE1 5JN Uk on 15 April 2011
25 Jan 2011 TM01 Termination of appointment of Jonathan Hales as a director
16 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Terry Marshall Phillips on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Gregory Robert Phillips on 1 October 2009
16 Sep 2010 CH01 Director's details changed
16 Sep 2010 CH03 Secretary's details changed for Gregory Robert Phillips on 1 October 2009
06 Aug 2010 AP01 Appointment of Jonathan Barry Lloyd Hales as a director
21 Jul 2010 TM01 Termination of appointment of Jonathan Hales as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 23/08/09; full list of members
24 Mar 2009 288a Director appointed jonathan hales
20 Mar 2009 287 Registered office changed on 20/03/2009 from 131-151 great titchfield street london W1W 5BB
03 Mar 2009 AA Full accounts made up to 31 December 2007