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AIRPLAY MEDIA (UK) LTD

Company number 06839277

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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)
09 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT Uk on 23 May 2012
15 May 2012 4.20 Statement of affairs with form 4.19
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08
24 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Tracy Knott on 1 January 2010
12 Mar 2010 CH01 Director's details changed for Peter Douglas Knott on 1 January 2010
06 Mar 2009 NEWINC Incorporation