INFOGRAMES LEARNING INTERACTIVE LIMITED
Company number 02452453 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Jun 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 29 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 May 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 May 2012 | DECLARATION OF SOLVENCY | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED DENIS BUNMA | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 19 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 3 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 17 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 15 May 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 19 Oct 2001 | 244 | View document |
| 17 Oct 2001 | COMPANY NAME CHANGED EUROPRESS INTERACTIVE LIMITED CERTIFICATE ISSUED ON 17/10/01 | View document |
| 15 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: ASHFIELD HOUSE 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 19 Feb 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | DELIVERY EXT'D 3 MTH 28/02/98 | View document |
| 19 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 24 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 13 Dec 1995 | 288 | View document |
| 13 Dec 1995 | 288 | View document |
| 13 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1994 | 363X | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 12 May 1993 | 363X | View document |
| 12 May 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | 288 | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 | View document |
| 19 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | 288 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | 363X | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 | View document |
| 28 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | 288 | View document |
| 10 May 1991 | COMPANY NAME CHANGED INTERACTIVE PUBLISHING LIMITED CERTIFICATE ISSUED ON 13/05/91 | View document |
| 10 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 13 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1990 | 288 | View document |
| 31 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jan 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 31 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | 288 | View document |
| 31 Jan 1990 | 287 | View document |
| 24 Jan 1990 | COMPANY NAME CHANGED FOCUSDATE LIMITED CERTIFICATE ISSUED ON 25/01/90 | View document |
| 22 Jan 1990 | ALTER MEM AND ARTS 21/12/89 | View document |
| 14 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |