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ELECTRONIC ARTS (UK) LIMITED

Company number 05180800

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 DS01 Application to strike the company off the register
15 Jan 2014 SH19 Statement of capital on 15 January 2014
  • GBP 1
15 Jan 2014 SH20 Statement by directors
15 Jan 2014 CAP-SS Solvency statement dated 10/01/14
15 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium & capital contribution accounts reduced and credited to a reserve 10/01/2014
22 Nov 2013 AP01 Appointment of Loris Raphael Gregory Botto as a director
22 Nov 2013 TM01 Termination of appointment of Keith Kallweit as a director
22 Nov 2013 TM02 Termination of appointment of Stephen Bene as a secretary
31 Oct 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
21 Nov 2011 AP01 Appointment of Benjamin Ovgaard Halbe as a director
17 Nov 2011 TM01 Termination of appointment of Birgit Westerlund as a director
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Keith Alan Kallweit on 28 January 2011
24 Jan 2011 AP01 Appointment of Keith Alan Kallweit as a director
14 Jan 2011 TM01 Termination of appointment of Glen Kohl as a director
01 Dec 2010 CH01 Director's details changed for Marie Westerlund on 1 December 2010
01 Oct 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location