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TAYPLAY (U.K.) LIMITED

Company number SC162909

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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)
17 Jul 2014 SH03 Purchase of own shares.
24 Jun 2014 SH06 Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 2,874.00
24 Jun 2014 SH03 Purchase of own shares.
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 2,916.00
18 Jun 2014 SH03 Purchase of own shares.
30 Apr 2014 SH03 Purchase of own shares.
24 Apr 2014 TM01 Termination of appointment of Anthony Hoddle as a director
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 2,958.00
08 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AD01 Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 11 September 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Robert Iain Wilson on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Peter Alan Will on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Anthony Nigel Hoddle on 4 February 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 26/01/09; full list of members
17 Mar 2009 288c Director's change of particulars / robert wilson / 27/09/2007