G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | STRUCK OFF AND DISSOLVED |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DENIS BUNMA |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SCHMIDER |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0919 February 2009 | Director Appointed Mark Passam Logged Form |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MARK PASSAM |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/06 |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: FIRST FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 11/04/0311 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | AUDITOR'S RESIGNATION |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SHARES AGREEMENT OTC |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | ALTER MEM AND ARTS 09/10/98 |
| 27/08/9827 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | S252 DISP LAYING ACC 29/07/96 |
| 19/08/9619 August 1996 | S386 DISP APP AUDS 29/07/96 |
| 19/08/9619 August 1996 | S366A DISP HOLDING AGM 29/07/96 |
| 15/03/9615 March 1996 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: G OFFICE CHANGED 02/11/95 8 WELBECK WAY LONDON W1M 7PE |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | |
| 13/02/9513 February 1995 | |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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