SOUTHPEAK INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1218 July 2012 | APPLICATION FOR STRIKING-OFF |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT PHILLIPS / 14/02/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ROBERT PHILLIPS / 14/02/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARSHALL PHILLIPS / 14/02/2011 |
| 17/11/1117 November 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2 CHANCERY PLACE MILLSTONE LANE LEICESTER LE1 5JN UK |
| 15/04/1115 April 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALES |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ROBERT PHILLIPS / 01/10/2009 |
| 16/09/1016 September 2010 | CHANGE PERSON AS DIRECTOR |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT PHILLIPS / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARSHALL PHILLIPS / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR APPOINTED JONATHAN BARRY LLOYD HALES |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JONATHAN HALES |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 20 EASTCASTLE STREET LONDON W1W 8DB |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 SARDINIA HOUSE SARDINIA STREET LONDON WC2A 3LZ |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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