IG INTERACTIVE ENTERTAINMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Return of final meeting in a members' voluntary winding up |
| 22/10/2422 October 2024 | Termination of appointment of Russell John Haywood as a director on 2024-07-18 |
| 24/05/2424 May 2024 | Liquidators' statement of receipts and payments to 2024-04-11 |
| 02/05/232 May 2023 | Appointment of a voluntary liquidator |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Registered office address changed from C/O the Walt Disney Company 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-05-02 |
| 02/05/232 May 2023 | Declaration of solvency |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Statement of capital on 2022-01-12 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARSHA REED |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 20/09/1720 September 2017 | SAIL ADDRESS CREATED |
| 20/09/1720 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HITESH CHANDARANA |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY BHAVNA CHANDARANA |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MARSHA LEIGH REED |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JATIN TALWAR |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1530 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD HARROW MIDDX HA1 1BA |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JATIN TALWAR |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 83978665 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEVEN KHOTE |
| 25/04/1225 April 2012 | ADOPT ARTICLES 12/12/2011 |
| 25/04/1225 April 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 50078665 |
| 25/04/1225 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY |
| 24/01/1224 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 33358600 |
| 24/01/1224 January 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 33358600 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVEN KHOTE / 01/10/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH CHANDARANA / 01/10/2009 |
| 27/10/1027 October 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 21778895 |
| 21/10/1021 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | NC INC ALREADY ADJUSTED 30/09/2009 |
| 03/12/093 December 2009 | 123 FORM INCREASE 30000000 |
| 23/11/0923 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GBP NC 10000000/30000000 01/04/2008 |
| 15/07/0815 July 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 19/02/0819 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED UTV COMMUNICATIONS (UK) LTD CERTIFICATE ISSUED ON 15/02/08 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | £ NC 100000/10000000 28/ |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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