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PLAYLINE STUDIOS LTD

Company number 07796584

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
28 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jun 2014 TM01 Termination of appointment of Sarah Connors as a director
21 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
18 Oct 2013 CH01 Director's details changed for Mr Evan Gregory Hoff on 1 October 2013
14 Oct 2013 CH01 Director's details changed for Ms Sarah Jane Connors on 25 July 2013
14 Oct 2013 CH01 Director's details changed for Mr Adam Barber on 25 July 2013
24 Jul 2013 AD01 Registered office address changed from 2.08 New Loom House 101 Back Church Lane London E1 1LU England on 24 July 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ England on 12 November 2012
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 350,000.01
25 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AP01 Appointment of Mr Adam Barber as a director
26 Oct 2011 AP01 Appointment of Ms Sarah Jane Connors as a director
19 Oct 2011 CERTNM Company name changed playline development LIMITED\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-04
  • NM01 ‐ Change of name by resolution
04 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted