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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AD01 |
Registered office address changed from C/O Azerion Uk Limited the Crane Building 22 Lavington Street London SE1 0NR to 6th Floor 2 London Wall Place London EC2Y 5AU on 31 January 2025
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31 Jan 2025 |
LIQ01 |
Declaration of solvency
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31 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-15
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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15 Oct 2024 |
PSC07 |
Cessation of Azerion Games En Control Holdings B.V. as a person with significant control on 7 October 2020
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15 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2021
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09 Sep 2024 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to The Crane Building 22 Lavington Street London SE1 0NR on 9 September 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2021 |
AP01 |
Appointment of Mr Yerhan Erbas as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Cem Temur as a director on 1 December 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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27 Oct 2021 |
PSC02 |
Notification of Azerion Games En Control Holdings B.V. as a person with significant control on 7 October 2020
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27 Oct 2021 |
PSC07 |
Cessation of Azerion Holding B.V. as a person with significant control on 7 October 2020
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27 Oct 2021 |
PSC03 |
Notification of Azerion Holding B.V. as a person with significant control on 29 April 2020
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27 Oct 2021 |
PSC07 |
Cessation of Cem Temur as a person with significant control on 29 April 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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