CRYTEK UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/09/1522 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1511 September 2015 | APPLICATION FOR STRIKING-OFF |
| 10/07/1510 July 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL HILTON |
| 11/02/1411 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEVAT YERLI / 11/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FARUK YERLI / 11/02/2014 |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CEVAT YERLI / 16/02/2011 |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: C/O CRYTEK UK LIMITED UNIT 1, INTERCHANGE 25, BOSTOCKS LANE SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5QG ENGLAND |
| 16/02/1116 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT 1 INTERCHANGE 25 BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVNI YERLI / 27/01/2010 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEVAT YERLI / 27/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARUK YERLI / 27/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL IVAR HILTON / 27/01/2010 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED KARL IVAR HILTON |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 01/06/091 June 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED FARUK YERLI |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED AVNI YERLI |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED CEVAT YERLI |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PESKETT |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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