ASTRA GAMES LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2417 June 2024 | Return of final meeting in a members' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-30 |
| 12/12/2212 December 2022 | Liquidators' statement of receipts and payments to 2022-09-30 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 07/10/217 October 2021 | Declaration of solvency |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 07/10/197 October 2019 | CESSATION OF NOVOMATIC UK LTD AS A PSC |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED GAMING (UK) LIMITED |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL PARAMORE |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR BROOKS HARRISON PIERCE |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS CARYS DAMON |
| 02/10/192 October 2019 | SECRETARY APPOINTED MRS CARYS DAMON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ZANE MERSICH |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 6000000 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BUTLER |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED STEPHEN HOWLETT |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1512 January 2015 | COMPANY NAME CHANGED ASTRA GAMES (TWO) LIMITED CERTIFICATE ISSUED ON 12/01/15 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ANDREW DINNING |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR RONALD ARTHUR WATTS |
| 15/12/1415 December 2014 | CURRSHO FROM 31/10/2015 TO 31/12/2014 |
| 24/10/1424 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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