THINK PLAY DO GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THINK PLAY DO GROUP LIMITED

Company number 05481386

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2014	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)
04 Feb 2014	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)
28 Jan 2014	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)
17 Jan 2014	TM01	Termination of appointment of Mark Dodgson as a director	View PDF Termination of appointment of Mark Dodgson as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 80	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 80 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	CH01	Director's details changed for Professor Mark Dodgson on 15 June 2013	View PDF Director's details changed for Professor Mark Dodgson on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH06	Cancellation of shares. Statement of capital on 7 March 2012 GBP 80	View PDF Cancellation of shares. Statement of capital on 7 March 2012 GBP 80 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	TM01	Termination of appointment of Ian Mackenzie as a director	View PDF Termination of appointment of Ian Mackenzie as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from 21 Wilson Street London EC2M 2TD on 25 January 2012	View PDF Registered office address changed from 21 Wilson Street London EC2M 2TD on 25 January 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP04	Appointment of Acumen Business Law Limited as a secretary	View PDF Appointment of Acumen Business Law Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM02	Termination of appointment of Frances Doherty as a secretary	View PDF Termination of appointment of Frances Doherty as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	CH03	Secretary's details changed for Ms Frances Doherty on 5 October 2009	View PDF Secretary's details changed for Ms Frances Doherty on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category