THINKPLAY.TV LTD


Registered number: 05775428
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Name: THINKPLAY.TV LTD
THINKPLAY.TV LIMITED
Address: BRYNDERI, BRYNDERI FARM, TREGARON, DYFED, SY25 6LH
Incorporation Date: 2006-04-10

Company status: Dissolved


Company Documents

date name form type
2019-06-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-22 APPLICATION FOR STRIKING-OFF DS01
2018-05-28 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES CS01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-12-07 PREVEXT FROM 31/03/2018 TO 31/07/2018 AA01
2017-04-21 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-05-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-04-14 10/04/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-13 10/04/15 FULL LIST AR01
2014-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ALED PRYS LLOYD / 21/02/2014 CH01
2014-04-16 10/04/14 FULL LIST AR01
2014-04-16 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-16 SECRETARY'S CHANGE OF PARTICULARS / ALED PRYS LLOYD / 21/02/2014 CH03
2014-04-16 SAIL ADDRESS CHANGED FROM:C/O ALED LLOYD7 MAESCEIROBOW STREETDYFEDSY24 5BGWALES AD02
2013-04-12 10/04/13 FULL LIST AR01
2013-04-11 SAIL ADDRESS CREATED AD02
2013-04-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-17 10/04/12 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN PLESTED / 11/04/2011 CH01
2011-04-11 REGISTERED OFFICE CHANGED ON 11/04/2011 FROMOFFICE 10 THE TECHNIUMABERYSTWYTH, Y LANFA TREFECHANABERYSTWYTHCEREDIGIONSY23 1AS AD01
2011-04-12 10/04/11 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ALED PRYS LLOYD / 01/10/2009 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-18 31/03/09 TOTAL EXEMPTION FULL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN PLESTED / 01/10/2009 CH01
2010-04-30 10/04/10 FULL LIST AR01
2009-01-16 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-27 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2008-04-14 LOCATION OF DEBENTURE REGISTER 190
2008-04-14 REGISTERED OFFICE CHANGED ON 14/04/2008 FROMOFFICE 110, THE TECHNIUMABERYSTWYTH, Y LANFA TREFECHANABERYSTWYTHCEREDIGIONSY23 1AS 287
2008-04-14 LOCATION OF REGISTER OF MEMBERS 353
2008-04-15 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2007-10-01 DIRECTOR RESIGNED 288b
2007-10-12 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2007-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-12 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:THE TECHNIUM ABERYSTWYTH, YLANFA, TREFECHANABERYSTWYTHCEREDIGION SY23 1AS 287
2006-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-09 S366A DISP HOLDING AGM 10/04/06 ELRES
2006-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-17 19:12:18