Having been setup in 2009, Tripleplay Services Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Tripleplay Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHABECOFF, Peter | 17 September 2019 | - | 1 |
| AMOROS HUGUET, Carlos | 02 May 2018 | 17 September 2019 | 1 |
| OGILVIE, Graeme | 13 January 2009 | 17 September 2019 | 1 |
| RICKLESS, Steven Marc | 13 January 2009 | 17 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| RESOLUTIONS - N/A | 02 October 2019 | |
| MR01 - N/A | 30 September 2019 | |
| MR01 - N/A | 30 September 2019 | |
| MR01 - N/A | 30 September 2019 | |
| PSC01 - N/A | 26 September 2019 | |
| PSC01 - N/A | 26 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| PSC07 - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| MR04 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 April 2019 | |
| CS01 - N/A | 10 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 April 2019 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 14 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AD01 - Change of registered office address | 18 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AA01 - Change of accounting reference date | 03 August 2010 | |
| AR01 - Annual Return | 20 February 2010 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| NEWINC - New incorporation documents | 13 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2019 | Outstanding |
N/A |
| A registered charge | 17 September 2019 | Outstanding |
N/A |
| A registered charge | 17 September 2019 | Outstanding |
N/A |
| Guarantee & debenture | 20 July 2009 | Fully Satisfied |
N/A |
