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REPLAY COMMUNICATIONS LIMITED

Company number 05253260

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
26 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 TM01 Termination of appointment of Synaptiq Holdings Limited as a director on 29 January 2015
17 Feb 2016 TM01 Termination of appointment of Jennifer Claridge as a director on 29 January 2016
03 Nov 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 170
11 May 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Nov 2014 CH01 Director's details changed for Jennifer Edmonds on 22 September 2014
05 Nov 2014 CH02 Director's details changed for Replay Multimedia Limited on 5 November 2014
05 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 170
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 170
19 Sep 2013 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 19 September 2013
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jan 2013 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 23 January 2013
05 Nov 2012 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 5 November 2012
05 Nov 2012 CH01 Director's details changed for Jennifer Edmonds on 5 November 2012
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Christopher Thomas Edmonds on 15 May 2012
15 May 2012 CH03 Secretary's details changed for Christopher Thomas Edmonds on 15 May 2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders