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MY PLAY DIRECT INTERNATIONAL LIMITED

Company number 02893537

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
05 Oct 2016 RP04TM02 Second filing for the termination of Abogado Nominees Limited as a secretary
23 Sep 2016 AP01 Appointment of Mr Arnold Jung as a director on 22 September 2016
22 Sep 2016 TM01 Termination of appointment of William Patrick Rowe as a director on 1 February 2016
22 Sep 2016 TM01 Termination of appointment of Michael Anthony Smith as a director on 1 February 2016
22 Sep 2016 TM02 Termination of appointment of Simon Jenkins as a secretary on 1 February 2016
22 Sep 2016 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 22 September 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 05/10/2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
28 Oct 2015 AA Micro company accounts made up to 31 March 2015
09 Oct 2015 TM01 Termination of appointment of Mirjam Buyteweg as a director on 8 October 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
01 Dec 2014 AA Micro company accounts made up to 31 March 2014
08 Apr 2014 TM01 Termination of appointment of Nicholas Gatfield as a director
13 Mar 2014 CH01 Director's details changed for William Patrick Rowe on 1 February 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AP01 Appointment of Nicholas David Gatfield as a director
27 Jan 2012 CH03 Secretary's details changed for Simon Jenkins on 1 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011