INFOGRAMES LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DENIS BUNMA |
| 15/12/1015 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 |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 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 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DELIVERY EXT'D 3 MTH 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 12/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | |
| 27/01/0227 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 |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 2 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AZ |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED EUROPRESS LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | 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 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/09/9915 September 1999 | VARYING SHARE RIGHTS AND NAMES 12/08/99 |
| 15/09/9915 September 1999 | CONVE 06/08/99 |
| 15/09/9915 September 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 15/09/9915 September 1999 | CONVERSION OF SHARES 06/08/99 |
| 15/09/9915 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/99 |
| 15/09/9915 September 1999 | £ NC 1855000/1874322 06/08/99 |
| 15/09/9915 September 1999 | CONV OF SHARES 06/08/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 24/02/9924 February 1999 | SHARES AGREEMENT OTC |
| 23/02/9923 February 1999 | CONVERT SHARES 27/01/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NC INC ALREADY ADJUSTED 27/01/99 |
| 23/02/9923 February 1999 | CONVE 27/01/99 |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 27/01/99 |
| 19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 11/02/9911 February 1999 | CONVE 19/01/99 |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS 19/01/99 |
| 08/02/998 February 1999 | TRANSFER & DIST SHARES 19/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'MEDIUM' 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 31/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | |
| 04/01/934 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/12/9112 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 17/05/9017 May 1990 | |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | £ NC 100/50000 03/01/90 |
| 22/02/9022 February 1990 | NC INC ALREADY ADJUSTED 03/01/90 |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: EUROPA HOUSE ADLINGTON PARK,LONDON ROAD ADLINGTON,MACCLESFIELD CHESHIRE SK 104 |
| 01/11/881 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 68 CHESTER ROAD HAZEL GROVE STOCKPORT CHESHIRE |
| 29/06/8729 June 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 14/02/8714 February 1987 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85 |
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