ASTRA GAMES LTD: Filings

  • Overview

    Company NameASTRA GAMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09280224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTRA GAMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 30, 2023

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2022

    7 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 092802240001 in full

    1 pagesMR04

    Satisfaction of charge 092802240002 in full

    1 pagesMR04

    Director's details changed for Mr Brooks Harrison Pierce on Apr 05, 2021

    2 pagesCH01

    Confirmation statement made on Jan 06, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Change of details for Inspired Gaming (Uk) Limited as a person with significant control on Jun 08, 2020

    2 pagesPSC05

    Registration of charge 092802240002, created on Jun 25, 2020

    90 pagesMR01

    Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Jun 08, 2020

    1 pagesAD01

    legacy

    3 pagesSH20

    Statement of capital on Apr 24, 2020

    • Capital: GBP 0.60
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 092802240001, created on Dec 13, 2019

    19 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0