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ARCTURUS GAME DESIGN LTD

Company number 09749744

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 CH01 Director's details changed for Mr Artem Grebinnyk on 25 January 2018
25 Jan 2018 PSC05 Change of details for Antares Entertainment Ltd as a person with significant control on 25 January 2018
25 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 25 January 2018
05 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
15 Jun 2016 CH01 Director's details changed for Mr Artem Grebinnyk on 15 June 2016
09 Jun 2016 AD01 Registered office address changed from Dept 400 61 Praed Street London W2 1NS United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016
17 Dec 2015 AP01 Appointment of Mr Artem Grebinnyk as a director on 16 December 2015
17 Dec 2015 TM01 Termination of appointment of Nicolas Paul Dumesnil as a director on 16 December 2015
17 Dec 2015 TM01 Termination of appointment of Alexandre Pierre Dumesnil as a director on 16 December 2015
26 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted