PLAYTIKA SMG UK LTD.

Company number 08794930

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Application to be struck off 25/10/2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
08 Dec 2016	AD01	Registered office address changed from C/O Uhy 4 Thomas More Square Quadrant House - Floor 6 London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016	(1 page)
14 Nov 2016	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to C/O Uhy 4 Thomas More Square Quadrant House - Floor 6 London E1W 1YW on 14 November 2016	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
28 Sep 2016	TM01	Termination of appointment of Mitchell Alan Garber as a director on 23 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Craig Justin Abrahams as a director on 23 September 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Michael D. Cohen as a secretary on 23 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Tian Lin as a director on 23 September 2016	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25	(3 pages)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2015	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 19 March 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)
06 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)