NYX DIGITAL GAMING (OB HOLDINGS) LIMITED

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Company Documents

DateDescription
04/03/224 March 2022 Return of final meeting in a members' voluntary winding up

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27/01/2227 January 2022 Liquidators' statement of receipts and payments to 2022-01-10

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22/12/2122 December 2021 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22

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10/11/2110 November 2021 Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15

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08/11/218 November 2021 Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15

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05/11/215 November 2021 Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15

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05/11/215 November 2021 Appointment of Ms Constance Purcell James as a director on 2021-10-15

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05/11/215 November 2021 Termination of appointment of Michael Christopher Eklund as a secretary on 2021-10-15

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05/11/215 November 2021 Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 2021-10-15

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06/08/216 August 2021 Appointment of a voluntary liquidator

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06/08/216 August 2021 Resignation of a liquidator

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM FOURTH FLOOR BUILDING 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT

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30/01/1930 January 2019 SPECIAL RESOLUTION TO WIND UP

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30/01/1930 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/01/1930 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1817 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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11/12/1811 December 2018 SOLVENCY STATEMENT DATED 07/12/18

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11/12/1811 December 2018 REDUCE ISSUED CAPITAL 07/12/2018

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11/12/1811 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 1

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11/12/1811 December 2018 STATEMENT BY DIRECTORS

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30/11/1830 November 2018 02/11/18 STATEMENT OF CAPITAL CAD 187000000 02/11/18 STATEMENT OF CAPITAL GBP 289497986

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24/09/1824 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVEY

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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22/03/1822 March 2018 DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY SILAS BROWN

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21/03/1821 March 2018 SECRETARY APPOINTED MR MICHAEL ALAN QUARTIERI

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH

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18/01/1818 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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29/11/1729 November 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT DAVEY / 04/04/2017

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05/04/175 April 2017 DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR ART HAMILTON

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05/04/175 April 2017 DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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05/09/165 September 2016 SECRETARY APPOINTED MR SILAS AUGUSTINE JOHN BROWN

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 43 MANCHESTER STREET LONDON W1U 7LP ENGLAND

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05/09/165 September 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY MATT STAFFORD

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06/06/166 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 61567681.00 20/05/16 STATEMENT OF CAPITAL CAD 187000000

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100471630001

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100471630001

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20/04/1620 April 2016 ADOPT ARTICLES 01/04/2016

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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23/03/1623 March 2016 DIRECTOR APPOINTED ART HAMILTON

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23/03/1623 March 2016 DIRECTOR APPOINTED MATT DAVEY

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COX

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22/03/1622 March 2016 COMPANY NAME CHANGED SNRDCO 3225 LIMITED CERTIFICATE ISSUED ON 22/03/16

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS

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22/03/1622 March 2016 SECRETARY APPOINTED MATT STAFFORD

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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