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PHOENIX GAMES NETWORK LIMITED

Company number 08482430

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 DS01 Application to strike the company off the register
02 Feb 2023 TM01 Termination of appointment of Damian Gregory Mathews as a director on 1 February 2023
13 Dec 2022 AP01 Appointment of Mr Michael Villani as a director on 3 December 2022
13 Dec 2022 TM01 Termination of appointment of Grant Johnson as a director on 3 December 2022
18 Nov 2022 AD01 Registered office address changed from Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN England to Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN on 18 November 2022
06 Sep 2022 TM01 Termination of appointment of Magnus Leppaniemi as a director on 31 August 2022
22 Aug 2022 AP01 Appointment of Mr Grant Johnson as a director on 12 August 2022
22 Aug 2022 AP01 Appointment of Mr Damian Gregory Mathews as a director on 12 August 2022
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
23 May 2022 AD01 Registered office address changed from 15-17 Lower Ground Floor Grosvenor Gardens London County (Optional) SW1W 0BD England to Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN on 23 May 2022
09 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with updates
26 Jan 2022 TM01 Termination of appointment of Glen Eliott as a director on 23 January 2022
05 Jan 2022 AP01 Appointment of Mr Magnus Leppaniemi as a director on 21 December 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 AA01 Current accounting period shortened from 30 December 2021 to 30 June 2021
23 Mar 2021 AD01 Registered office address changed from 20 Newcastle Avenue Ilford IG6 3EE England to 15-17 Lower Ground Floor Grosvenor Gardens London County (Optional) SW1W 0BD on 23 March 2021
22 Jan 2021 PSC02 Notification of Esports Entertainment Group, Inc as a person with significant control on 21 January 2021
22 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 22 January 2021
21 Jan 2021 TM01 Termination of appointment of Navtej Singh Sunner as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of John Robert Mark Barker as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Gerald Paul Aherne as a director on 21 January 2021
21 Jan 2021 TM02 Termination of appointment of Pierre Coutin as a secretary on 21 January 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates