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PLAYDEMIC DEVELOPMENT LIMITED

Company number 06270541

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2023 DS01 Application to strike the company off the register
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
20 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
03 Feb 2023 AA Accounts for a small company made up to 2 April 2022
09 Jan 2023 CH01 Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023
13 Dec 2022 TM01 Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Paul Kenneth Gouge as a director on 18 February 2022
20 Jan 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Jan 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
03 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 AP01 Appointment of Mr Matthew Charles Stewart Webster as a director on 20 September 2021
20 Sep 2021 AP01 Appointment of Mr Derek Wai Seng Chan as a director on 20 September 2021
20 Sep 2021 AP01 Appointment of Carlos Calonge as a director on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB England to Onslow House Onslow Street Guildford Surrey GU1 4TN on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of Jonathan Trevor Smith as a director on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of Daniel Liam Penfold as a director on 20 September 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates