PLAYBOX TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2229 December 2022 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Final Gazette dissolved following liquidation |
| 29/09/2229 September 2022 | Return of final meeting in a members' voluntary winding up |
| 15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-04-08 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM BROOKMANS PARK TELEPORT GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 6NE |
| 28/04/2028 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/2028 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA IVANOVA GOCHEVA ASH / 22/06/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS MAYA IVANOVA GOCHEVA ASH / 22/06/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/12/1717 December 2017 | CESSATION OF DONALD STUART ASH AS A PSC |
| 17/12/1717 December 2017 | DIRECTOR APPOINTED MRS MAYA IVANOVA GOCHEVA ASH |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD ASH |
| 17/12/1717 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYA IVANOVA GOCHEVA ASH |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD ASH |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VASSIL LEFTEROV |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLIN RADOSLAVOV RAHNEV / 20/05/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLIN RADOSLAVOU RAHNEV / 01/04/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DONALD STUART ASH / 14/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART ASH / 14/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART ASH / 21/02/2012 |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DONALD STUART ASH / 21/02/2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART ASH / 21/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART ASH / 01/02/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STOYAN MARINOV |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVLIN RADOSLAVOU RAHNEV / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASSIL LEFTEROV LEFTEROV / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STOYAN GEORGIEV MARINOV / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | £ IC 1000/950 20/08/07 £ SR 50@1=50 |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/06/0718 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0631 July 2006 | COMPANY NAME CHANGED BPC 2098 LIMITED CERTIFICATE ISSUED ON 31/07/06 |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PLAYBOX TECHNOLOGY LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company