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ASTRA GAMES HOLDINGS LIMITED

Company number 03737622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	View PDF Liquidators' statement of receipts and payments to 27 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	4.68	Liquidators' statement of receipts and payments to 11 August 2010	View PDF Liquidators' statement of receipts and payments to 11 August 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	View PDF Liquidators' statement of receipts and payments to 11 February 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	4.68	Liquidators' statement of receipts and payments to 11 August 2009	View PDF Liquidators' statement of receipts and payments to 11 August 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from astra house, 1 kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY	View PDF Registered office changed on 18/08/2008 from astra house, 1 kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY - link opens in a new window - 1 page (1 page)
18 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-12 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	288b	Appointment Terminated Director neil chinn	View PDF Appointment Terminated Director neil chinn - link opens in a new window - 1 page (1 page)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	288b	Appointment Terminate, Director Peter Stein Logged Form	View PDF Appointment Terminate, Director Peter Stein Logged Form - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment Terminated Director peter stein	View PDF Appointment Terminated Director peter stein - link opens in a new window - 1 page (1 page)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: brocastle avenue waterton industrial estate bridgend bridgend county borough CF31 3UX	View PDF Registered office changed on 29/10/07 from: brocastle avenue waterton industrial estate bridgend bridgend county borough CF31 3UX - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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