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PLAYV LIMITED

Company number 05998160

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 500
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 14/11/08; full list of members
10 Feb 2009 288b Appointment Terminated Director david hope
10 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
22 Dec 2008 288b Appointment Terminated Director tim chaney
11 Jul 2008 88(2) Ad 02/07/08 gbp si 499@1=499 gbp ic 1/500
10 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2008 288b Appointment Terminated Director francisco encinas
10 Jul 2008 288b Appointment Terminated Secretary hal management LIMITED
10 Jul 2008 288a Director appointed david hope
10 Jul 2008 288a Director appointed willem smit
10 Jul 2008 288a Director and secretary appointed rogier smit
07 May 2008 CERTNM Company name changed V.2PLAY LIMITED\certificate issued on 07/05/08
24 Jan 2008 AA Accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 14/11/07; full list of members