INFOGRAMES LEARNING LIMITED

Company number 00967400 · Monitor this company

Dissolved

151 filings

Date	Filing
17 Jul 2012	STRUCK OFF AND DISSOLVED	View document
3 Apr 2012	FIRST GAZETTE	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM	View document
28 Feb 2011	DIRECTOR APPOINTED DENIS BUNMA	View document
15 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
21 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
21 Jan 2010	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ	View document
21 Jan 2010	SAIL ADDRESS CREATED	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
12 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE	View document
31 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
8 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
8 Jan 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ	View document
5 Apr 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Feb 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
2 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Feb 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
25 Jan 2004	FULL ACCOUNTS MADE UP TO 30/06/02	View document
13 Jan 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	DELIVERY EXT'D 3 MTH 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 12/12/02; FULL LIST OF MEMBERS	View document
13 Jan 2003	363S	View document
19 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 May 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
27 Jan 2002	363S	View document
27 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
4 Nov 2001	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 2 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AZ	View document
19 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	NEW SECRETARY APPOINTED	View document
15 Aug 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
6 Aug 2001	NEW SECRETARY APPOINTED	View document
23 Jul 2001	COMPANY NAME CHANGED EUROPRESS LIMITED CERTIFICATE ISSUED ON 23/07/01	View document
14 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	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
18 Jan 2001	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
10 Mar 2000	DIRECTOR RESIGNED	View document
23 Dec 1999	363A	View document
23 Dec 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
16 Nov 1999	NEW SECRETARY APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
16 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
3 Nov 1999	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE	View document
22 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
12 Oct 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
15 Sep 1999	VARYING SHARE RIGHTS AND NAMES 12/08/99	View document
15 Sep 1999	CONVE 06/08/99	View document
15 Sep 1999	ADOPT MEM AND ARTS 06/08/99	View document
15 Sep 1999	CONVERSION OF SHARES 06/08/99	View document
15 Sep 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/99	View document
15 Sep 1999	£ NC 1855000/1874322 06/08/99	View document
15 Sep 1999	CONV OF SHARES 06/08/99	View document
3 Mar 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98	View document
24 Feb 1999	SHARES AGREEMENT OTC	View document
23 Feb 1999	CONVERT SHARES 27/01/99	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NC INC ALREADY ADJUSTED 27/01/99	View document
23 Feb 1999	CONVE 27/01/99	View document
23 Feb 1999	ADOPT MEM AND ARTS 27/01/99	View document
19 Feb 1999	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98	View document
11 Feb 1999	CONVE 19/01/99	View document
11 Feb 1999	ALTER MEM AND ARTS 19/01/99	View document
8 Feb 1999	TRANSFER & DIST SHARES 19/01/99	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
9 Dec 1998	DELIVERY EXT'D 3 MTH 28/02/98	View document
14 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
30 Dec 1997	ACCOUNTS FOR 'MEDIUM' 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 31/12/96; NO CHANGE OF MEMBERS	View document
5 Dec 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96	View document
14 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
21 Dec 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95	View document
13 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1995	SECRETARY'S PARTICULARS CHANGED	View document
13 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
7 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 28/02/94	View document
4 Oct 1994	DIRECTOR RESIGNED	View document
18 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
18 Feb 1994	363X	View document
20 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 28/02/93	View document
23 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
23 Mar 1993	363X	View document
4 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 29/02/92	View document
4 Nov 1992	288	View document
4 Nov 1992	NEW DIRECTOR APPOINTED	View document
27 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Apr 1992	288	View document
17 Mar 1992	363X	View document
17 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
12 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91	View document
12 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 28/02/90	View document
29 Aug 1991	288	View document
29 Aug 1991	NEW DIRECTOR APPOINTED	View document
12 Mar 1991	363X	View document
12 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
31 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89	View document
17 May 1990	363	View document
17 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
13 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88	View document
6 Mar 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1990	£ NC 100/50000 03/01/90	View document
22 Feb 1990	NC INC ALREADY ADJUSTED 03/01/90	View document
2 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 1989	REGISTERED OFFICE CHANGED ON 27/07/89 FROM: EUROPA HOUSE ADLINGTON PARK,LONDON ROAD ADLINGTON,MACCLESFIELD CHESHIRE SK 104	View document
1 Nov 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
5 Oct 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
14 Mar 1988	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS	View document
8 Dec 1987	REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 68 CHESTER ROAD HAZEL GROVE STOCKPORT CHESHIRE	View document
29 Jun 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
18 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86	View document
14 Feb 1987	NEW DIRECTOR APPOINTED	View document
8 Dec 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS	View document
8 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85	View document