CompaniesInTheUK

IG INTERACTIVE ENTERTAINMENT LIMITED

Company number 05222227 ·

Dissolved

102 filings

Date Filing
13 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
13 Sep 2025 Final Gazette dissolved following liquidation View document
13 Jun 2025 Return of final meeting in a members' voluntary winding up · 19 pages View document
22 Oct 2024 Termination of appointment of Russell John Haywood as a director on 2024-07-18 · 1 page View document
24 May 2024 Liquidators' statement of receipts and payments to 2024-04-11 · 18 pages View document
2 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 · 2 pages View document
2 May 2023 Declaration of solvency · 5 pages View document
2 May 2023 Appointment of a voluntary liquidator · 3 pages View document
2 May 2023 Resolutions · 1 page View document
2 May 2023 Resolutions View document
5 Oct 2022 Full accounts made up to 2022-03-31 · 19 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-06 with updates · 4 pages View document
12 Jan 2022 Resolutions · 4 pages View document
12 Jan 2022 CAP-SS · 1 page View document
12 Jan 2022 SH20 · 1 page View document
12 Jan 2022 Statement of capital on 2022-01-12 · 5 pages View document
12 Jan 2022 Resolutions View document
27 Sep 2021 Full accounts made up to 2021-03-31 · 19 pages View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARSHA REED View document
14 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
20 Sep 2017 SAIL ADDRESS CREATED View document
20 Sep 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR HITESH CHANDARANA View document
16 Aug 2017 APPOINTMENT TERMINATED, SECRETARY BHAVNA CHANDARANA View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 May 2017 DIRECTOR APPOINTED MARSHA LEIGH REED View document
19 May 2017 DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR JATIN TALWAR View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD HARROW MIDDX HA1 1BA View document
30 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
16 Apr 2014 DIRECTOR APPOINTED MR JATIN TALWAR View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
29 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
5 Nov 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
18 Jun 2012 06/06/12 STATEMENT OF CAPITAL GBP 83978665 View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR DEVEN KHOTE View document
25 Apr 2012 ADOPT ARTICLES 12/12/2011 View document
25 Apr 2012 19/12/11 STATEMENT OF CAPITAL GBP 50078665 View document
25 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY View document
24 Jan 2012 14/11/11 STATEMENT OF CAPITAL GBP 33358600 View document
24 Jan 2012 19/12/11 STATEMENT OF CAPITAL GBP 33358600 View document
14 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Oct 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
24 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Nov 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVEN KHOTE / 01/10/2009 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / HITESH CHANDARANA / 01/10/2009 View document
27 Oct 2010 02/08/10 STATEMENT OF CAPITAL GBP 21778895 View document
21 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
3 Dec 2009 NC INC ALREADY ADJUSTED 30/09/2009 View document
3 Dec 2009 123 FORM INCREASE 30000000 View document
23 Nov 2009 Annual return made up to 6 September 2009 with full list of shareholders View document
7 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
18 Nov 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
15 Jul 2008 GBP NC 10000000/30000000 01/04/2008 View document
15 Jul 2008 NC INC ALREADY ADJUSTED 01/04/08 View document
19 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 2008 COMPANY NAME CHANGED UTV COMMUNICATIONS (UK) LTD CERTIFICATE ISSUED ON 15/02/08 View document
29 Oct 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
29 Aug 2007 DIRECTOR RESIGNED View document
24 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 2007 NC INC ALREADY ADJUSTED 28/02/07 View document
31 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2007 £ NC 100000/10000000 28/ View document
31 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 May 2007 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Oct 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
24 May 2006 DIRECTOR RESIGNED View document
3 Nov 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2004 NEW SECRETARY APPOINTED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 DIRECTOR RESIGNED View document
13 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document