TRIPLEPLAY SERVICES LIMITED

Company number 06790418

Date	Type	Description	View / Download
13 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2018	AD01	Registered office address changed from 2Ndfloor Rapier House 40-46,Lambs Conduit Street London WC1N 3LJ to 11 Staple Inn London WC1V 7QH on 12 July 2018	(2 pages)
24 May 2018	AP01	Appointment of Carlos Amoros Huguet as a director on 2 May 2018	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(8 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
21 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	(6 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(6 pages)
29 Dec 2014	CH01	Director's details changed for Graeme Ogilvie on 1 December 2014	(2 pages)
29 Dec 2014	CH01	Director's details changed for Peter Nigel Martin on 1 December 2014	(2 pages)
29 Dec 2014	CH01	Director's details changed for Paul Stanley Harris on 1 December 2014	(2 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 May 2014	TM01	Termination of appointment of Christopher Wallis as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(7 pages)
18 Oct 2013	AD01	Registered office address changed from 5Th Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 18 October 2013	(1 page)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
03 Oct 2011	TM01	Termination of appointment of Oliver Rothschild as a director	(2 pages)