NYX DIGITAL GAMING (OB SPV) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Final Gazette dissolved following liquidation |
| 07/01/227 January 2022 | Return of final meeting in a members' voluntary winding up |
| 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 |
| 10/11/2110 November 2021 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 |
| 08/11/218 November 2021 | Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15 |
| 05/11/215 November 2021 | Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 |
| 05/11/215 November 2021 | Appointment of Ms Constance Purcell James as a director on 2021-10-15 |
| 05/11/215 November 2021 | Termination of appointment of Michael Christopher Eklund as a secretary on 2021-10-15 |
| 05/11/215 November 2021 | Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 2021-10-15 |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 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 |
| 30/01/1930 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1930 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/1930 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 07/12/187 December 2018 | STATEMENT BY DIRECTORS |
| 07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1 |
| 07/12/187 December 2018 | SOLVENCY STATEMENT DATED 05/12/18 |
| 07/12/187 December 2018 | REDUCE ISSUED CAPITAL 05/12/2018 |
| 30/11/1830 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 387910260 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVEY |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MR MICHAEL ALAN QUARTIERI |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY SILAS BROWN |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100470510003 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100470510002 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100470510001 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100470510003 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT DAVEY / 04/04/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ART HAMILTON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | ALTER ARTICLES 04/01/2017 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100470510002 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 43 MANCHESTER STREET LONDON W1U 7LP ENGLAND |
| 05/09/165 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/09/165 September 2016 | SECRETARY APPOINTED MR SILAS AUGUSTINE JOHN BROWN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT STAFFORD |
| 06/06/166 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 161567681.00 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100470510001 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MATT STAFFORD |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MATT DAVEY |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED ART HAMILTON |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED SNRDCO 3226 LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 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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