NETPLAY TV BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/01/2510 January 2025 | Return of final meeting in a members' voluntary winding up |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-05-10 |
| 09/06/239 June 2023 | Appointment of a voluntary liquidator |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Declaration of solvency |
| 09/06/239 June 2023 | Registered office address changed from 55 Baker Street London W1U 7EU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-06-09 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR CARL ERIC AMANDUS JABIN |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY AKSHAY KUMAR |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY KUMAR |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / NETPLAY TV PLC / 31/03/2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETSSON AB (PUBL) |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH FRANCIS NEIL |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 29/11/2012 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AKSHAY KUMAR / 29/11/2012 |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / AKSHAY KUMAR / 29/11/2012 |
| 11/04/1311 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 28/11/1228 November 2012 | SECRETARY APPOINTED AKSHAY KUMAR |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 21/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED AKSHAY KUMAR |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 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 BROADCASTING LTD 80 SILVERTHORNE ROAD LONDON SW8 3HE ENGLAND |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIGGINSON / 28/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 28/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIGGINSON / 21/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEGGO / 21/03/2010 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 76 CHURCH STREET LANCASTER LA1 1ET |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEGGO |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR CHARLES ALISTAIR BUTLER |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR CHARLES ALISTAIR NEILSON BUTLER |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHYTE |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HALVERSON |
| 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 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WAINWRIGHT |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR MICHAEL LEGGO |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HAM |
| 15/04/0815 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GREENE |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 3RD FLOOR 25 JAMES STREET LONDON W1U 1DU |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED VEGAS247 BROADCASTING LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXFORDSHIRE OX15 4DB |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | COMPANY NAME CHANGED BANSOLS EIGHTEEN LIMITED CERTIFICATE ISSUED ON 07/11/05 |
| 05/10/055 October 2005 | COMPANY NAME CHANGED FARNREAL LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 22/09/0522 September 2005 | COMPANY NAME CHANGED BANSOLS SEVENTEEN LIMITED CERTIFICATE ISSUED ON 22/09/05 |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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