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THE THIRD PLAY LTD

Company number 10594184

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
01 Feb 2019 TM01 Termination of appointment of Simon Henry as a director on 1 February 2019
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
26 Sep 2017 PSC07 Cessation of Steven Horne as a person with significant control on 31 August 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
21 Sep 2017 AP01 Appointment of Mr Simon Henry as a director on 21 September 2017
07 Jun 2017 TM01 Termination of appointment of Steven Horne as a director on 1 June 2017
07 Jun 2017 AD01 Registered office address changed from 66 Dupont Road London SW20 8EQ United Kingdom to 56a Poland Street London W1F 7NN on 7 June 2017
01 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-01
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted