SCREENPLAY COMMUNICATION LIMITED


Registered number: 04551074
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Name: SCREENPLAY COMMUNICATION LIMITED
SCREENPLAY COMMUNICATION LTD
Address: 6 NORTH STREET, OUNDLE, PETERBOROUGH, ENGLAND, PE8 4AL
Incorporation Date: 2002-10-02

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-24 APPLICATION FOR STRIKING-OFF DS01
2020-10-23 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2020-12-23 30/12/19 TOTAL EXEMPTION FULL AA
2019-10-15 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES CS01
2019-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 AA
2018-09-28 30/12/17 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES CS01
2018-10-18 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM6 THE OLD QUARRYNENE VALLEY BUSINESS PARKPETERBOROUGHPE8 4HNENGLAND AD01
2017-09-19 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2017-12-07 30/12/16 TOTAL EXEMPTION FULL AA
2017-11-03 SAIL ADDRESS CHANGED FROM:21/23 WEST STREETWEST STREET OUNDLEPETERBOROUGHPE8 4EJENGLAND AD02
2017-11-03 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2017-11-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC AD03
2016-10-18 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM21-23 WEST STREETOUNDLEPETERBOROUGHPE8 4EJ AD01
2016-10-18 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW WOOLLEY / 05/10/2016 CH01
2016-10-17 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2015-09-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-30 02/10/15 FULL LIST AR01
2014-10-23 02/10/14 FULL LIST AR01
2014-03-07 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLOAN TM01
2014-09-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-12 15/10/13 STATEMENT OF CAPITAL GBP 80 SH01
2013-11-14 SAIL ADDRESS CHANGED FROM:WENTWORTH HOUSE 4400 PARKWAYWHITELEYHAMPSHIREPO15 7FJUNITED KINGDOM AD02
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROMLYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9LT AD01
2013-11-14 02/10/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-03 02/10/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2011-11-22 02/10/11 FULL LIST AR01
2011-11-22 SAIL ADDRESS CREATED AD02
2011-11-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALD CHRISTOPHER SLOAN / 02/10/2011 CH01
2010-10-05 02/10/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-19 APPOINTMENT TERMINATED, SECRETARY JONATHAN LAURIE TM02
2009-06-08 DIRECTOR APPOINTED PAUL CHRISTIAN THOMAS 288a
2009-05-16 S80A AUTH TO ALLOT SEC 30/03/2009 ELRES
2009-05-16 ALLOTMENT OF 20 SHARES 30/03/2009 RES13
2009-05-16 AD 30/03/09GBP SI 20@1=20GBP IC 60/80 88(2)
2009-10-19 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURIE TM01
2009-11-13 02/10/09 FULL LIST AR01
2008-12-02 GBP IC 80/6002/10/08GBP SR 20@1=20 169
2008-12-02 GBP IC 100/8002/10/08GBP SR 20@1=20 169
2008-10-02 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-08-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-12-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-10-26 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-02-19 LOCATION OF REGISTER OF MEMBERS 353
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-19 REGISTERED OFFICE CHANGED ON 19/02/07 FROM:WHITFIELD HOUSE89 WHITFIELD STREETLONDONW1T 4HQ 287
2007-02-19 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
2006-10-27 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2021-10-03 12:20:53