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PLAY LOGISTICS LIMITED

Company number 07844893

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
07 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
09 Sep 2015 AD01 Registered office address changed from 89 Bickersteth Road London SW17 9SH to 2nd Floor 40 Tooting High Street Tooting Broadway London SW17 0RG on 9 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
14 May 2014 AA Total exemption full accounts made up to 30 November 2012
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2014 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
14 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 CH01 Director's details changed for Mr. Jowita Marczak on 12 March 2013
12 Mar 2013 CH01 Director's details changed for Mr. Konrad Slusarz on 12 March 2013
07 Aug 2012 CERTNM Company name changed play logisitc LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Ewa Karczewska as a director
03 Aug 2012 AP01 Appointment of Mr. Jowita Marczak as a director
03 Aug 2012 AD01 Registered office address changed from 40 Tooting High Street Tooting Broadway London SW17 0RG United Kingdom on 3 August 2012
03 Aug 2012 AP01 Appointment of Mr. Konrad Slusarz as a director
02 Aug 2012 CERTNM Company name changed dora consulting LTD\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)