INFOGRAMES LIMITED
Company number 01989455 · Monitor this company
110 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 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 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 May 2012 | DECLARATION OF SOLVENCY | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED DENIS BUNMA | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM | View document |
| 4 Nov 2010 | Annual return made up to 30 October 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 |
| 3 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 19 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RICHARD CARROLL / 30/10/2009 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 30 Oct 2008 | RETURN MADE UP TO 30/10/08; 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 |
| 6 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | 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 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 03/06/03; 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 |
| 25 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 28 Oct 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 21 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 2 CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ | View document |
| 5 Aug 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Nov 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 3AA | View document |
| 2 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 | View document |
| 2 Jan 1996 | NC INC ALREADY ADJUSTED 01/05/95 | View document |
| 2 Jan 1996 | NC INC ALREADY ADJUSTED 01/05/95 | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | ORDER OF COURT - RESTORATION 19/12/95 | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | STRUCK OFF AND DISSOLVED | View document |
| 13 Dec 1994 | FIRST GAZETTE | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Apr 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 31 WELBECK STREET LONDON W1M 7PG | View document |
| 15 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 29 Jul 1993 | 363X | View document |
| 29 Jul 1993 | 363X | View document |
| 29 Jul 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Jul 1992 | 363A | View document |
| 10 Jul 1992 | 363A | View document |
| 10 Jul 1992 | 363A | View document |
| 10 Jul 1992 | RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 May 1989 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 9 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 10 Nov 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1986 | COMPANY NAME CHANGED FRONTSHADOW LIMITED CERTIFICATE ISSUED ON 01/08/86 | View document |
| 15 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 24 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 14 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |