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FAIRPLAY STUDIOS LIMITED

Company number 07522275

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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)
23 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
11 Jun 2012 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 11 June 2012
07 Jun 2012 4.20 Statement of affairs with form 4.19
07 Jun 2012 600 Appointment of a voluntary liquidator
07 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100
09 Mar 2011 AP01 Appointment of Mr Geoffrey Willliam Brown as a director
09 Mar 2011 AP01 Appointment of Mr Simon Peter Phillips as a director
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 100
11 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)