MIDAS INTERACTIVE ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | SAIL ADDRESS CREATED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM MAJESTY HOUSE BUILDING AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 28/04/2016 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | SECTION 519 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD |
| 02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL ADEL GUENENA / 23/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID SOUTHEY / 23/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHARSON BANFIELD / 23/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 23/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 26/01/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED KHALED LABABEDI |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT 14 STANSTED DISTRIBUTION CENTRE, START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7DG |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/0814 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/02/0814 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/039 October 2003 | S252 DISP LAYING ACC 02/10/03 |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 02/10/03 |
| 09/10/039 October 2003 | S386 DISP APP AUDS 02/10/03 |
| 22/08/0322 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: UNIT 14 STANSTED DISTRIBUTION CENTRE START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7DG |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: MATRIX HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0HH |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 2 MARKET LANE LINTON CAMBRIDGE CB1 6HU |
| 29/02/0029 February 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | COMPANY NAME CHANGED MIDAS INTERACTIVE ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 07/12/98 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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