EGMONT INTERACTIVE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Statement of capital on 2021-07-07 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 29/04/1529 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1417 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/10/1313 October 2013 | SECRETARY APPOINTED MR ALAN JAMES DAVID HURCOMBE |
| 13/10/1313 October 2013 | DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WEIR |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/03/1125 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2009 |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3FB |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | S366A DISP HOLDING AGM 23/12/99 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 15/12/97 |
| 22/12/9722 December 1997 | � NC 750000/1000000 15/12/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 28/08/9628 August 1996 | � NC 75000/750000 01/07/96 |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | COMPANY NAME CHANGED SELECT VIDEO LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 PO BOX 111 GT DUCIE STREET MANCHESTER M60 3BL |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/05/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 05/04/91; CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/894 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
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