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CRYTEK UK LIMITED

Company number 06800057

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2015 DS01 Application to strike the company off the register
10 Jul 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
26 May 2014 TM01 Termination of appointment of Karl Hilton as a director
11 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
11 Feb 2014 CH01 Director's details changed for Cevat Yerli on 11 February 2014
11 Feb 2014 CH01 Director's details changed for Faruk Yerli on 11 February 2014
15 Jul 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
16 Feb 2011 AD02 Register inspection address has been changed from C/O Crytek Uk Limited Unit 1, Interchange 25, Bostocks Lane Sandiacre Nottingham Nottinghamshire NG10 5QG England
16 Feb 2011 CH01 Director's details changed for Cevat Yerli on 16 February 2011
20 Jul 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AD01 Registered office address changed from Unit 1 Interchange 25 Bostocks Lane Sandiacre Nottingham NG10 5QG on 31 March 2010
09 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Avni Yerli on 27 January 2010
09 Feb 2010 CH01 Director's details changed for Karl Ivar Hilton on 27 January 2010
09 Feb 2010 CH01 Director's details changed for Cevat Yerli on 27 January 2010
09 Feb 2010 CH01 Director's details changed for Faruk Yerli on 27 January 2010
14 Jul 2009 288a Director appointed karl ivar hilton