NYX DIGITAL GAMING (OB HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 10047163 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2016 |
| Age | 8 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2022 |
| Years | 2 years, 11 days |
SUMMARY
NYX DIGITAL GAMING (OB HOLDINGS) LIMITED is an dissolved private limited company with number 10047163. It was incorporated 8 years, 3 months, 8 days ago, on 07 March 2016 and it was dissolved 2 years, 11 days ago, on 04 June 2022. The company address is 10 Fleet Place, London, EC4M 7QS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 04 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jan 2022
Action Date: 10 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-10
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-22
New address: 10 Fleet Place London EC4M 7QS
Old address: 15 Canada Square London E14 5GL
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melissa Autumn Braff Bengtston
Change date: 2021-10-15
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melissa Autumn Braff Bengtston
Appointment date: 2021-10-15
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-15
Officer name: Ms Constance Purcell James
Documents
Appoint person secretary company with name date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-15
Officer name: Ms Melissa Autumn Braff Bengtson
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Eklund
Termination date: 2021-10-15
Documents
Termination secretary company with name termination date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Christopher Eklund
Termination date: 2021-10-15
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Feb 2021
Action Date: 10 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-10
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Michael Alan Quartieri
Documents
Termination secretary company with name termination date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Alan Quartieri
Termination date: 2020-06-26
Documents
Appoint person secretary company with name date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-26
Officer name: Mr Michael Christopher Eklund
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Eklund
Appointment date: 2020-06-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Feb 2020
Action Date: 10 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-01-10
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
Old address: Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
Change date: 2019-02-07
New address: 15 Canada Square London E14 5GL
Documents
Liquidation voluntary declaration of solvency
Date: 30 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 17 Dec 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-30
New date: 2017-12-29
Documents
Legacy
Date: 11 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-11
Capital : 1 GBP
Documents
Legacy
Date: 11 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/12/18
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Capital : 187,000,000 CAD
Date: 2018-11-02
Documents
Change account reference date company previous shortened
Date: 24 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Matthew Stuart Davey
Documents
Capital name of class of shares
Date: 24 May 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Alan Quartieri
Appointment date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-28
Officer name: Mr Michael Alan Quartieri
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Silas Augustine John Brown
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Eric John Matejevich
Documents
Termination secretary company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Silas Augustine John Brown
Termination date: 2018-02-28
Documents
Accounts with accounts type full
Date: 18 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 29 Nov 2017
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matt Davey
Change date: 2017-04-04
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric John Matejevich
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Art Hamilton
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Silas Augustine John Brown
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Change account reference date company current shortened
Date: 05 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-05
New address: Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
Old address: 43 Manchester Street London W1U 7LP England
Documents
Appoint person secretary company with name date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-31
Officer name: Mr Silas Augustine John Brown
Documents
Termination secretary company with name termination date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matt Stafford
Termination date: 2016-08-31
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 20 May 2016
Category: Capital
Type: SH01
Date: 2016-05-20
Capital : 61,567,681.00 GBP
Documents
Mortgage satisfy charge full
Date: 02 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100471630001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-13
Charge number: 100471630001
Documents
Resolution
Date: 20 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Dentons Directors Limited
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Cox
Termination date: 2016-03-22
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-22
Officer name: Art Hamilton
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matt Davey
Appointment date: 2016-03-22
Documents
Termination secretary company with name termination date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-22
Officer name: Dentons Secretaries Limited
Documents
Appoint person secretary company with name date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matt Stafford
Appointment date: 2016-03-22
Documents
Certificate change of name company
Date: 22 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed snrdco 3225 LIMITED\certificate issued on 22/03/16
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-22
Old address: One Fleet Place London EC4M 7WS
New address: 43 Manchester Street London W1U 7LP
Documents
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