Player One Ltd

03970002
Grenville Place Mill Hill NW7 3SA

Documents

Documents
Date Category Description Pages
01 Mar 2011 gazette Gazette Dissolved Liquidation 1 Buy now
01 Dec 2010 insolvency Liquidation In Administration Move To Dissolution With Case End Date 15 Buy now
25 Jun 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 13 Buy now
24 Mar 2010 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 7 Buy now
26 Jan 2010 insolvency Liquidation In Administration Proposals 30 Buy now
30 Dec 2009 officers Termination of appointment of director (Rok Cell Limited) 2 Buy now
30 Dec 2009 officers Termination of appointment of director (Rok All Limited) 2 Buy now
17 Dec 2009 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
20 Sep 2009 incorporation Memorandum Articles 25 Buy now
20 Sep 2009 officers Director appointed rok cell LIMITED 2 Buy now
20 Sep 2009 officers Director appointed rok all LIMITED 2 Buy now
14 May 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from international house 1-6 yarmouth place london W1J 7BU 1 Buy now
04 Feb 2009 officers Appointment Terminated Director matthew fleming 1 Buy now
04 Feb 2009 officers Appointment Terminated Director alexander johnston 1 Buy now
21 Nov 2008 accounts Annual Accounts 14 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from argon house argon mews london SW6 1BJ 1 Buy now
13 Jun 2008 annual-return Return made up to 29/03/08; full list of members 5 Buy now
29 May 2008 accounts Annual Accounts 12 Buy now
04 Mar 2008 accounts Annual Accounts 12 Buy now
20 Apr 2007 annual-return Return made up to 29/03/07; full list of members 9 Buy now
03 May 2006 accounts Annual Accounts 11 Buy now
27 Apr 2006 annual-return Return made up to 29/03/06; full list of members 9 Buy now
03 May 2005 annual-return Return made up to 29/03/05; full list of members 10 Buy now
03 May 2005 officers New director appointed 1 Buy now
03 May 2005 officers New director appointed 1 Buy now
25 Apr 2005 accounts Annual Accounts 10 Buy now
25 Apr 2005 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
06 May 2004 accounts Annual Accounts 9 Buy now
21 Apr 2004 annual-return Return made up to 29/03/04; full list of members 7 Buy now
16 Apr 2003 accounts Annual Accounts 18 Buy now
16 Apr 2003 annual-return Return made up to 08/04/03; full list of members 8 Buy now
12 Apr 2003 annual-return Return made up to 11/04/02; full list of members 9 Buy now
04 Dec 2002 officers Director's particulars changed 1 Buy now
04 Dec 2002 officers New director appointed 2 Buy now
01 May 2002 officers Director resigned 1 Buy now
18 Apr 2002 officers New secretary appointed 2 Buy now
18 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2002 accounts Annual Accounts 8 Buy now
23 Aug 2001 capital Ad 01/06/00--------- £ si 150@1 2 Buy now
23 Aug 2001 capital Ad 30/04/00--------- £ si 275@1 2 Buy now
30 May 2001 annual-return Return made up to 11/04/01; full list of members 7 Buy now
26 Jan 2001 accounts Accounting reference date extended from 30/04/01 to 30/06/01 1 Buy now
21 Apr 2000 officers New director appointed 2 Buy now
21 Apr 2000 officers New director appointed 2 Buy now
21 Apr 2000 officers New secretary appointed 2 Buy now
21 Apr 2000 officers New director appointed 2 Buy now
21 Apr 2000 officers New director appointed 2 Buy now
18 Apr 2000 officers Director resigned 1 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
18 Apr 2000 address Registered office changed on 18/04/00 from: somerset house, 40-49 price street, birmingham, west midlands B4 6LZ 1 Buy now
18 Apr 2000 capital Ad 11/04/00--------- £ si 224@1=224 £ ic 1/225 2 Buy now
11 Apr 2000 incorporation Incorporation Company 9 Buy now