MINDSCAPE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/132 September 2013 | EC REGS (DOMESTIC) ONSET OF INSOLVENCY |
| 09/03/139 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM GAINSBOROUGH HOUSE 28-32 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BW UNITED KINGDOM |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 08/02/038 February 2003 | � NC 10000/11000000 20/12/02 |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 08/02/028 February 2002 | COMPANY NAME CHANGED THE LEARNING COMPANY (UK) LIMITE D CERTIFICATE ISSUED ON 08/02/02 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS; AMEND |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 04/01/97 |
| 04/09/984 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/984 September 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: G OFFICE CHANGED 28/08/98 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 19/06/98 |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 06/01/96 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED SOFTKEY INTERNATIONAL (UK) LIMIT ED CERTIFICATE ISSUED ON 18/12/96 |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | AUDITOR'S RESIGNATION |
| 21/06/9421 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | COMPANY NAME CHANGED WORDSTAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/02/94 |
| 07/12/937 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: G OFFICE CHANGED 24/09/92 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 21/08/9221 August 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | S366A DISP HOLDING AGM 22/07/91 |
| 06/08/916 August 1991 | S252 DISP LAYING ACC 22/07/91 |
| 06/08/916 August 1991 | S386 DISP APP AUDS 22/07/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 10/06/9110 June 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/90 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | COMPANY NAME CHANGED MICROPRO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/08/89 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
| 27/05/8227 May 1982 | CERTIFICATE OF INCORPORATION |
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