- Company Overview for NETPLAY TV (UK) LIMITED (05887278)
- Filing history for NETPLAY TV (UK) LIMITED (05887278)
- People for NETPLAY TV (UK) LIMITED (05887278)
- More for NETPLAY TV (UK) LIMITED (05887278)
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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25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2010 | DS01 | Application to strike the company off the register | |
03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jul 2010 | AR01 |
Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-07-26
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02 Jun 2010 | TM02 | Termination of appointment of Charles Butler as a secretary | |
02 Jun 2010 | AP04 | Appointment of David Venus & Company Llp as a secretary | |
01 Jun 2010 | CH01 | Director's details changed for Mr Martin James Higginson on 28 May 2010 | |
01 Jun 2010 | CH01 | Director's details changed for Mr Charles Alistair Neilson Butler on 28 May 2010 | |
01 Jun 2010 | AD01 | Registered office address changed from C/O Netplay Tv (Uk) Limited 80 Silverthorne Road London SW8 3HE England on 1 June 2010 | |
28 Apr 2010 | AD01 | Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 28 April 2010 | |
14 Apr 2010 | AP01 | Appointment of Mr Charles Alistair Butler as a director | |
12 Apr 2010 | AP03 | Appointment of Mr Charles Alistair Neilson Butler as a secretary | |
24 Feb 2010 | TM01 | Termination of appointment of Gavin Whyte as a director | |
29 Jan 2010 | TM02 | Termination of appointment of Nichola Halverson as a secretary | |
23 Sep 2009 | 363a | Return made up to 26/07/09; full list of members | |
03 Sep 2009 | 288c | Director's Change of Particulars / martin higginson / 03/09/2009 / HouseName/Number was: , now: 10; Street was: hay carr, now: sydney place; Area was: ellel, now: ; Post Town was: lancaster, now: london; Region was: lancashire, now: ; Post Code was: LA2 0HJ, now: SW7 3NL | |
07 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Aug 2008 | 363a | Return made up to 26/07/08; full list of members | |
31 Jul 2008 | 190 | Location of debenture register | |
31 Jul 2008 | 353 | Location of register of members | |
31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from 3RD floor 25 james street london W1U 1DU | |
28 Jul 2008 | 288a | Director appointed mr martin james higginson | |
03 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Mar 2008 | 288b | Appointment Terminated Director patrick greene |