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IPLAYCENTRES LTD

Company number SC377513

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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)
07 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2018 O/C EARLY DISS Order of court for early dissolution
24 Nov 2014 AD01 Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 24 November 2014
24 Nov 2014 CO4.2(Scot) Court order notice of winding up
24 Nov 2014 4.2(Scot) Notice of winding up order
23 Oct 2014 4.9(Scot) Appointment of a provisional liquidator
09 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 3
17 Jun 2013 CH01 Director's details changed for Mr Neil Halls on 1 May 2013
17 Jun 2013 CH01 Director's details changed for Mrs Catrine Lucy Halls on 1 May 2013
17 Jun 2013 AD01 Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland on 17 June 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Dec 2012 AD01 Registered office address changed from Unit 3a Kilbowie Retail Park Clydebank Dunbartonshire G81 2QB Scotland on 14 December 2012
03 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2012
29 Nov 2012 TM01 Termination of appointment of Raymond Szuster as a director
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/12/2012
13 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
29 Aug 2011 AD01 Registered office address changed from 38 Arnish Erskine PA8 7EL Scotland on 29 August 2011
16 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
17 Nov 2010 CERTNM Company name changed iplayuplay LTD\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
  • NM01 ‐ Change of name by resolution
26 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)