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THUMBPLAY LIMITED

Company number 06603137

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
16 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1,000
15 Aug 2011 TM01 Termination of appointment of Are Traasdahl as a director
15 Aug 2011 TM01 Termination of appointment of Scott Marshall as a director
15 Aug 2011 AP01 Appointment of Randolph Lee Austin Jr as a director
15 Aug 2011 AP01 Appointment of Bradford Lewis Farkas as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
01 Oct 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 27/05/09; full list of members
25 Nov 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / Nationality was: , now: other; HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, blackfriars, now: new street square; Post Code was: EC4Y 0DX, now: EC4A 3TW
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
08 Aug 2008 288b Appointment Terminated Director james finn
06 Jun 2008 88(2) Ad 29/05/08 gbp si 999@1=999 gbp ic 1/1000
06 Jun 2008 288b Appointment Terminated Director huntsmoor LIMITED
06 Jun 2008 288b Appointment Terminated Director huntsmoor nominees LIMITED
06 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
06 Jun 2008 288a Director appointed james finn
06 Jun 2008 288a Director appointed are traasdahl
06 Jun 2008 288a Director appointed scott marshall
27 May 2008 NEWINC Incorporation