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IHS FAIRPLAY LIMITED

Company number 00338580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	TM01	Termination of appointment of Stephen Howard Green as a director on 31 October 2012	View PDF Termination of appointment of Stephen Howard Green as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 20,459	View PDF Statement of capital on 14 June 2013 GBP 20,459 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	CAP-SS	Solvency Statement dated 30/05/13	View PDF Solvency Statement dated 30/05/13 - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Conflict of interest 30/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Conflict of interest 30/05/2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 16 pages (16 pages)
31 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AP01	Appointment of Mr Simon Dunlop as a director on 16 January 2012	View PDF Appointment of Mr Simon Dunlop as a director on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	TM01	Termination of appointment of Scott Key as a director	View PDF Termination of appointment of Scott Key as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM01	Termination of appointment of Richard Silk as a director	View PDF Termination of appointment of Richard Silk as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	CERTNM	Company name changed lloyds register - fairplay LIMITED\certificate issued on 07/06/10 CONNOT ‐ Change of name notice	View PDF Company name changed lloyds register - fairplay LIMITED\certificate issued on 07/06/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-24 - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
12 Jan 2010	AP01	Appointment of Jaspal Chahal as a director	View PDF Appointment of Jaspal Chahal as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AP01	Appointment of Robert John Smith as a director	View PDF Appointment of Robert John Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	TM01	Termination of appointment of David Littlejohn as a director	View PDF Termination of appointment of David Littlejohn as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Alexander Lamont as a director	View PDF Termination of appointment of Alexander Lamont as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM02	Termination of appointment of Alexander Lamont as a secretary	View PDF Termination of appointment of Alexander Lamont as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA01	Current accounting period extended from 30 June 2010 to 30 November 2010	View PDF Current accounting period extended from 30 June 2010 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)

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