| Name: |
PARK PLACE RESEARCH LTD
PARK PLACE RESEARCH LIMITED |
| Address: | 30 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA |
| Incorporation Date: | 2004-12-08 |
| date | name | form type |
| 2022-02-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-08-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-10-25 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | AA01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2015-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM5 WILLOWBROOK TECHNOLOGY PARKLLANDOGO ROADST MELLONSCARDIFFCF3 0EF | AD01 |
| 2015-12-15 | 08/12/15 FULL LIST | AR01 |
| 2015-12-15 | SAIL ADDRESS CHANGED FROM:5 WILLOWBROOK TECHNOLOGY PARKST MELLONSCARDIFFCARDIFFCF3 0EF | AD02 |
| 2015-12-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALED DARRAN FINNIEAR / 01/12/2015 | CH01 |
| 2015-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROMUNIT 30 TAFARNAUBACH INDUSTRIAL ESTATETAFARNAUBACHTREDEGARGWENTNP22 3AAWALES | AD01 |
| 2014-12-31 | 08/12/14 FULL LIST | AR01 |
| 2014-01-02 | 08/12/13 FULL LIST | AR01 |
| 2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALED FINNIEAR / 31/08/2013 | CH01 |
| 2014-01-02 | SECRETARY'S CHANGE OF PARTICULARS / JOCELYN FINNIEAR / 31/08/2013 | CH03 |
| 2014-10-23 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | APPOINTMENT TERMINATED, SECRETARY JOCELYN FINNIEAR | TM02 |
| 2013-11-01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN FINNIEAR | TM01 |
| 2013-01-03 | 08/12/12 FULL LIST | AR01 |
| 2013-10-24 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 08/12/11 FULL LIST | AR01 |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 08/12/10 FULL LIST | AR01 |
| 2010-01-05 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FINNIEAR / 01/10/2009 | CH01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | 08/12/09 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALED FINNIEAR / 01/10/2009 | CH01 |
| 2010-01-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-12-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2006-12-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-12-05 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM:CORDES HOUSEFACTORY ROADNEWPORTNP20 5FA | 287 |
| 2006-05-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-05-18 | S-DIV10/05/06 | 122 |
| 2006-01-26 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-18 | 26 AT 1 DIV 104 AT 25 10/05/06 | RES13 |
| 2005-09-06 | NC INC ALREADY ADJUSTED16/08/05 | 123 |
| 2005-05-18 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM:21 ST. THOMAS STREETBRISTOLBS1 6JS | 287 |
| 2005-05-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-06 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2005-05-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-18 | SECRETARY RESIGNED | 288b |
| 2005-05-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-06 | AD 16/08/05---------£ SI 25000@1=25000£ IC 1000/26000 | 88(2)R |
| 2005-09-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-09-06 | SHARES ALLOTTED, SEAL 16/08/05 | RES13 |
| 2005-09-06 | £ NC 1000/10000016/08 | RES04 |
Last update: 2023-01-15 14:02:29