PARK PLACE TECHNOLOGIES COMPUTER-COMPUTER LIMITED

Company number 02484053 ·

Dissolved

98 filings

Date Filing
6 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
11 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Apr 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Apr 2018 SPECIAL RESOLUTION TO WIND UP View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2 CONSTABLE CRESCENT LONDON N15 4QZ ENGLAND View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN KENTY / 15/06/2017 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK PLACE TECHNOLOGIES LIMITED View document
18 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
6 Oct 2016 ADOPT ARTICLES 15/09/2016 View document
1 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Oct 2016 COMPANY NAME CHANGED COMPUTER COMPUTER LIMITED CERTIFICATE ISSUED ON 01/10/16 View document
22 Sep 2016 DIRECTOR APPOINTED MR CHRISTOPHER ADAMS View document
22 Sep 2016 DIRECTOR APPOINTED MR EVAN KENTY View document
21 Sep 2016 APPOINTMENT TERMINATED, SECRETARY IAN SHEARER View document
21 Sep 2016 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 8 BLACKSTOCK MEWS BLACKSTOCK ROAD LONDON N4 2BT View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER View document
18 Sep 2016 SOLVENCY STATEMENT DATED 31/08/16 View document
18 Sep 2016 STATEMENT BY DIRECTORS View document
18 Sep 2016 CANCELLATION OF THE SHARE PREMIUM ACCOUNT 31/08/2016 View document
14 Sep 2016 STATEMENT BY DIRECTORS View document
14 Sep 2016 14/09/16 STATEMENT OF CAPITAL GBP 136 View document
14 Sep 2016 CANCELLATION OF SHARE PREMIUM ACCOUNT 31/08/2016 View document
14 Sep 2016 SOLVENCY STATEMENT DATED 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NORMAN PARKER / 04/09/2013 View document
17 Apr 2014 SECOND FILING FOR FORM SH01 View document
17 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
17 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALEXANDER SHEARER / 04/09/2013 View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Oct 2013 DIRECTOR APPOINTED MR IAN ALEXANDER SHEARER View document
27 Sep 2013 02/09/13 STATEMENT OF CAPITAL GBP 136.00 View document
27 Sep 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 May 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 May 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NORMAN PARKER / 01/02/2010 View document
16 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
16 Apr 2010 SAIL ADDRESS CREATED View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
23 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Mar 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
28 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
1 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
2 Jun 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
25 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
14 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Mar 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
18 Apr 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
8 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
14 Jun 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS View document
24 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
6 May 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS View document
28 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
17 Apr 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View document
27 Sep 1996 NEW SECRETARY APPOINTED View document
27 Sep 1996 SECRETARY RESIGNED View document
17 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
3 Apr 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
7 Apr 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View document
1 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
11 May 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS View document
29 Apr 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
6 May 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS View document
5 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
2 Jul 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS View document
13 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
13 Nov 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 37 TAVISTOCK PLACE, LONDON., WC1H 9SE View document
17 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDX., HA6 3DG View document
17 May 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document