INFOGRAMES LEARNING INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1319 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/06/134 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1229 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1229 May 2012 | DECLARATION OF SOLVENCY |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DENIS BUNMA |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 19/01/1019 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/10/0119 October 2001 | |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED EUROPRESS INTERACTIVE LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: ASHFIELD HOUSE 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | |
| 05/02/925 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | |
| 10/05/9110 May 1991 | COMPANY NAME CHANGED INTERACTIVE PUBLISHING LIMITED CERTIFICATE ISSUED ON 13/05/91 |
| 10/04/9110 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | |
| 24/01/9024 January 1990 | COMPANY NAME CHANGED FOCUSDATE LIMITED CERTIFICATE ISSUED ON 25/01/90 |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 14/12/8914 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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