TVPLAYER LIMITED

Company number 08284946

Date	Type	Description	View / Download
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2021	AM23	Notice of move from Administration to Dissolution	(19 pages)
30 Sep 2021	AM10	Administrator's progress report	(18 pages)
04 May 2021	AM10	Administrator's progress report	(15 pages)
05 Nov 2020	AM10	Administrator's progress report	(15 pages)
09 Oct 2020	AM19	Notice of extension of period of Administration	(3 pages)
30 Sep 2020	AM19	Notice of extension of period of Administration	(3 pages)
06 May 2020	AM10	Administrator's progress report	(15 pages)
10 Dec 2019	AM03	Statement of administrator's proposal	(39 pages)
25 Oct 2019	AM06	Notice of deemed approval of proposals	(3 pages)
07 Oct 2019	AD01	Registered office address changed from 30 Haymarket 6th Floor 30 Haymarket London SW1Y 4EX United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 9JU on 7 October 2019	(2 pages)
03 Oct 2019	AM01	Appointment of an administrator	(3 pages)
16 Aug 2019	TM01	Termination of appointment of Dan Finch as a director on 3 August 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Adam Smith as a director on 3 August 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(6 pages)
24 May 2019	TM02	Termination of appointment of Lewis Arthur as a secretary on 22 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Tanya Turner as a director on 22 May 2019	(1 page)
02 May 2019	MR04	Satisfaction of charge 082849460002 in full	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan agreement 28/02/2019 RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(12 pages)
25 Feb 2019	TM01	Termination of appointment of Eyal Boris Malinger as a director on 22 February 2019	(1 page)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 2,653.9	(3 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 2,653.9	(3 pages)
24 Jan 2019	AD01	Registered office address changed from C/O Simplestream 30 Haymarket 3rd Floor London SW1Y 4EX England to 30 Haymarket 6th Floor 30 Haymarket London SW1Y 4EX on 24 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr David Kulik as a director on 4 January 2019	(2 pages)