| Name: |
NEW MOON GAMES LTD
NEW MOON STUDIOS LIMITED |
| Address: | 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG |
| Incorporation Date: | 2008-11-20 |
| date | name | form type |
| 2021-02-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-05-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROMTHE INNOVATION CENTRE INNOVATION WAYHESLINGTONYORKYO10 5NYENGLAND | AD01 |
| 2019-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROMTHE CATALYST BAIRD LANEYORKYO10 5GAENGLAND | AD01 |
| 2019-10-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-10-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-08-28 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2019-10-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | CS01 |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | CS01 |
| 2018-02-13 | FIRST GAZETTE | GAZ1 |
| 2018-09-21 | COMPANY NAME CHANGED NEW MOON GAMES LTDCERTIFICATE ISSUED ON 21/09/18 | CERTNM |
| 2018-08-17 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2017-04-05 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 21/11/2016 | CH01 |
| 2016-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROMFIRST FLOOR 21 FRONT STREETACOMBYORKYO24 3BW | AD01 |
| 2016-08-19 | 19/08/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-08-18 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 20/11/15 FULL LIST | AR01 |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 20/11/14 FULL LIST | AR01 |
| 2014-01-09 | 20/11/13 FULL LIST | AR01 |
| 2014-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 30/08/2012 | CH01 |
| 2014-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 12/04/2012 | CH01 |
| 2014-06-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID NYE | TM01 |
| 2014-08-21 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 20/11/12 FULL LIST | AR01 |
| 2012-03-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 01/10/2009 | CH01 |
| 2011-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROMLAWRENCE HOUSE JAMES NICOLSON LINKYORKYO30 4WGUNITED KINGDOM | AD01 |
| 2011-02-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROMLAWRENCE HOUSE JAMES NICOLSON LINKYORKYO30 4WGUNITED KINGDOM | AD01 |
| 2011-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 01/10/2009 | CH01 |
| 2011-12-08 | 20/11/11 FULL LIST | AR01 |
| 2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 01/10/2009 | CH01 |
| 2010-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROMLAWRENCE HOUSE JAMES NICOLSON LINKCLIFTON MOORYORKNORTH YORKSHIREYO30 4WGUNITED KINGDOM | AD01 |
| 2010-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROMTHE BRISTOL OFFICE 2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH | AD01 |
| 2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 01/10/2009 | CH01 |
| 2010-11-26 | 20/11/10 FULL LIST | AR01 |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 03/11/2010 | CH01 |
| 2009-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 25/02/2009 | 288c |
| 2009-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM2 ALWINTON GARDENSLOBLEY HILLGATESHEADNE11 0APUK | 287 |
| 2009-12-08 | 20/11/09 FULL LIST | AR01 |
| 2009-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 25/02/2009 | 288c |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 01/12/2009 | CH01 |
| 2009-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 01/12/2009 | CH01 |
| 2008-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-09-11 00:42:23