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PLAYBOX SOFTWARE LIMITED

Company number 07783764

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AR01 Annual return made up to 23 September 2012 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 200
29 Jan 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AP01 Appointment of Calvin Thomas Kent as a director
26 Jun 2012 CERTNM Company name changed initial events LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 200
02 May 2012 CH01 Director's details changed for Mr Jonathan Reuben on 7 April 2012
14 Mar 2012 TM01 Termination of appointment of Rachel Ryan as a director
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 100
21 Oct 2011 AP01 Appointment of Rachel Louise Ryan as a director
22 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted