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APPLAYER LIMITED

Company number 06978039

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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 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	AD01	Registered office address changed from Flat 0, Davis Court Argyll Road London W8 7BQ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 November 2014	View PDF Registered office address changed from Flat 0, Davis Court Argyll Road London W8 7BQ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
13 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	CH01	Director's details changed for Mr Andrew Scott Mclean on 1 May 2013	View PDF Director's details changed for Mr Andrew Scott Mclean on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	CH01	Director's details changed for Mr Roger Andrew Kreitman on 21 March 2012	View PDF Director's details changed for Mr Roger Andrew Kreitman on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Mr David Geoffrey Charles Organ on 21 March 2012	View PDF Director's details changed for Mr David Geoffrey Charles Organ on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Aug 2011	AP01	Appointment of Mr Roger Andrew Kreitman as a director	View PDF Appointment of Mr Roger Andrew Kreitman as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AP01	Appointment of Mr David Geoffrey Charles Organ as a director	View PDF Appointment of Mr David Geoffrey Charles Organ as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CERTNM	Company name changed 42 global LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-08	View PDF Company name changed 42 global LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-08 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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