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MOTION PLAY PLC

Company number 07477757

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-03-29
  • EUR 569,000
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of existing share cap, divided 16/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • EUR 569,000
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • EUR 131,000
25 Feb 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
10 Feb 2011 AP01 Appointment of Mr Sanjay Thakrar as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • EUR 1,000
13 Jan 2011 AP01 Appointment of Christophe Kourdouly as a director
13 Jan 2011 AP01 Appointment of Rio Pierre-Yves Dongour as a director
13 Jan 2011 TM01 Termination of appointment of Millers Associates Limited as a director
13 Jan 2011 TM01 Termination of appointment of Graham May as a director
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted