NETPLAY TV MOBILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 21/04/2011 |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EAVES |
| 07/12/107 December 2010 | DIRECTOR APPOINTED CHARLES ALISTAIR NEILSON BUTLER |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BUTLER |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM C/O NETPLAY TV MOBILE LTD 80 SILVERTHORNE ROAD LONDON SW8 3HE ENGLAND |
| 27/05/1027 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 09/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD EAVES / 09/05/2010 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 76 CHURCH STREET LANCASTER LA1 1ET UNITED KINGDOM |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR CHARLES ALISTAIR NEILSON BUTLER |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HALVERSON |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED THOMAS EDWARD EAVES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLETTE TONER |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHYTE |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINSON / 03/09/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: GISTERED OFFICE CHANGED ON 28/07/2008 FROM 76 CHURCH STREET LANCASTER LA1 1ET |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MISS COLETTE ELAINE TONER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GREENE |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 3RD FLOOR 25 JAMES STREET LONDON W1U 1DU |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED STREAM MOBILE LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 25 JAMES STREET LONDON W1U 1DU |
| 09/05/069 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 25 JAMES STREET LONDON W1U 1DU |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 130 WIGMORE STREET LONDON W1U 3SB |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED STREAM MEDIA LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 PORTMAN HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 09/06/039 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: G OFFICE CHANGED 06/09/02 THE MANSION HOUSE BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: G OFFICE CHANGED 16/06/01 37 KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 4TH FLOOR 55-59 OXFORD STREET LONDON W1R 1RD |
| 13/06/0013 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | S80A AUTH TO ALLOT SEC 26/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED CIRCLE PUBLISHING LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED SETRAN LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 21/09/9921 September 1999 | FIRST GAZETTE |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | FIRST GAZETTE |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: G OFFICE CHANGED 22/05/98 32B KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 190 STRAND LONDON WC2R 1JN |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED FECOM LIMITED CERTIFICATE ISSUED ON 20/08/97 |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED LAWGRA (NO.428) LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | Incorporation |
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