PLAYWORLD SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/12/1015 December 2010 | APPLICATION FOR STRIKING-OFF |
02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY WIDDAS |
02/02/102 February 2010 | SECRETARY APPOINTED MR MATTHEW MACGREGOR MILLER |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLARKSON / 26/01/2010 |
26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
25/02/0925 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
28/02/0728 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
10/02/0610 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SUITE A UNIT 1 WAINWRIGHT ROAD SHIRE BUSINESS PARK WARNDON WORCESTER WORCESTERSHIRE WR4 9FA |
01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0416 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: CROWTHER BEARD 219-221 WORCESTER ROAD MALVERN LINK WORCESTERSHIRE WR14 1SU |
02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED |
16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
02/02/022 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | S366A DISP HOLDING AGM 12/02/01 |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | NEW SECRETARY APPOINTED |
08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
08/02/018 February 2001 | SECRETARY RESIGNED |
08/02/018 February 2001 | DIRECTOR RESIGNED |
01/02/011 February 2001 | Incorporation |
01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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