APPLAYER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1627 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1527 November 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FLAT 0, DAVIS COURT ARGYLL ROAD LONDON W8 7BQ |
| 05/11/145 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 05/11/145 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/145 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/05/1422 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/05/1313 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT MCLEAN / 01/05/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY CHARLES ORGAN / 21/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW KREITMAN / 21/03/2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/1112 August 2011 | SAIL ADDRESS CREATED |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR DAVID GEOFFREY CHARLES ORGAN |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR ROGER ANDREW KREITMAN |
| 12/08/1112 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED 42 GLOBAL LIMITED CERTIFICATE ISSUED ON 13/07/11 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUCK-HILLE / 31/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT MCLEAN / 31/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/07/0931 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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