CompaniesInTheUK

MIDAS INTERACTIVE ENTERTAINMENT LIMITED

Company number 03663604 ·

Dissolved

108 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
19 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
12 Oct 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
7 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Jul 2018 SAIL ADDRESS CREATED View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM MAJESTY HOUSE BUILDING AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 28/04/2016 View document
27 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
1 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Oct 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
5 Jun 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
29 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Apr 2013 SECTION 519 View document
30 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
16 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD View document
2 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages View document
25 Oct 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADEL ADEL GUENENA / 23/10/2009 View document
19 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID SOUTHEY / 23/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHARSON BANFIELD / 23/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 23/10/2009 · 2 pages View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 26/01/2009 View document
9 Dec 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 DIRECTOR APPOINTED KHALED LABABEDI View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT 14 STANSTED DISTRIBUTION CENTRE, START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7DG View document
16 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Feb 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Feb 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
19 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Oct 2003 S252 DISP LAYING ACC 02/10/03 View document
9 Oct 2003 S366A DISP HOLDING AGM 02/10/03 View document
9 Oct 2003 S386 DISP APP AUDS 02/10/03 View document
22 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
11 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2002 SECRETARY RESIGNED View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Nov 2001 DIRECTOR RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Sep 2001 DIRECTOR RESIGNED View document
12 Sep 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: UNIT 14 STANSTED DISTRIBUTION CENTRE START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7DG View document
10 Aug 2001 DIRECTOR RESIGNED View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: MATRIX HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0HH View document
8 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2000 DIRECTOR RESIGNED View document
12 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
28 Sep 2000 DIRECTOR RESIGNED View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jul 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 2 MARKET LANE LINTON CAMBRIDGE CB1 6HU View document
29 Feb 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
23 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 View document
22 Jan 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 COMPANY NAME CHANGED MIDAS INTERACTIVE ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 07/12/98 View document
3 Dec 1998 NEW SECRETARY APPOINTED View document
3 Dec 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
3 Dec 1998 SECRETARY RESIGNED View document
6 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document