MINDSCAPE (UK) LIMITED

Company number 01638551 · Monitor this company

Dissolved

137 filings

Date	Filing
2 Sep 2013	EC REGS (DOMESTIC) ONSET OF INSOLVENCY	View document
9 Mar 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
11 Oct 2012	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM · GAINSBOROUGH HOUSE 28-32 HIGH STREET · CRAWLEY · WEST SUSSEX · RH10 1BW · UNITED KINGDOM	View document
9 Oct 2012	FIRST GAZETTE	View document
31 Jul 2012	APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED	View document
31 Jul 2012	REGISTERED OFFICE CHANGED ON 31/07/2012 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
13 Jun 2011	Annual return made up to 13 June 2011 with full list of shareholders	View document
9 Jun 2011	PREVEXT FROM 31/12/2010 TO 31/03/2011	View document
16 Jun 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jun 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
19 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
19 Jun 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 12 GREAT JAMES STREET LONDON WC1N 3DR	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jun 2007	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS	View document
22 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Sep 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Jun 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
27 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Jun 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
8 Feb 2003	NC INC ALREADY ADJUSTED 20/12/02	View document
8 Feb 2003	� NC 10000/11000000 20/12/02	View document
8 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jun 2002	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS	View document
27 Jun 2002	DIRECTOR RESIGNED	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 02/01/00	View document
8 Feb 2002	COMPANY NAME CHANGED THE LEARNING COMPANY (UK) LIMITE D CERTIFICATE ISSUED ON 08/02/02	View document
25 Jun 2001	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
8 May 2001	DIRECTOR RESIGNED	View document
20 Sep 2000	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
4 Jul 2000	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 02/01/99	View document
4 Mar 2000	FULL ACCOUNTS MADE UP TO 03/01/98	View document
16 Jun 1999	RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS	View document
30 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS; AMEND	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
10 Sep 1998	FULL ACCOUNTS MADE UP TO 04/01/97	View document
4 Sep 1998	LOCATION OF REGISTER OF MEMBERS	View document
4 Sep 1998	RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS	View document
28 Aug 1998	SECRETARY RESIGNED	View document
28 Aug 1998	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: G OFFICE CHANGED 28/08/98 200 ALDERGATE STREET LONDON EC1A 4JJ	View document
28 Aug 1998	NEW SECRETARY APPOINTED	View document
24 Jun 1998	ALTER MEM AND ARTS 19/06/98	View document
25 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
1 Sep 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 06/01/96	View document
8 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
18 Dec 1996	COMPANY NAME CHANGED SOFTKEY INTERNATIONAL (UK) LIMIT ED CERTIFICATE ISSUED ON 18/12/96	View document
30 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
27 Jun 1996	RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS	View document
26 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Oct 1995	NEW DIRECTOR APPOINTED	View document
23 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
10 Aug 1995	RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS	View document
26 May 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 77 pages	View document
13 Oct 1994	AUDITOR'S RESIGNATION	View document
21 Jun 1994	RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS	View document
16 Jun 1994	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
19 Apr 1994	DIRECTOR RESIGNED	View document
31 Mar 1994	FULL ACCOUNTS MADE UP TO 03/07/93	View document
3 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Feb 1994	DIRECTOR RESIGNED	View document
3 Feb 1994	COMPANY NAME CHANGED WORDSTAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/02/94	View document
7 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
26 Nov 1993	NEW DIRECTOR APPOINTED	View document
15 Sep 1993	DIRECTOR RESIGNED	View document
15 Sep 1993	RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS	View document
10 Jun 1993	DIRECTOR RESIGNED	View document
10 Jun 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
31 Jan 1993	DIRECTOR RESIGNED	View document
31 Jan 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	NEW DIRECTOR APPOINTED	View document
24 Sep 1992	REGISTERED OFFICE CHANGED ON 24/09/92 FROM: G OFFICE CHANGED 24/09/92 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY	View document
21 Aug 1992	RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS	View document
29 Apr 1992	DELIVERY EXT'D 3 MTH 30/06/91	View document
28 Apr 1992	DIRECTOR RESIGNED	View document
6 Aug 1991	S366A DISP HOLDING AGM 22/07/91	View document
6 Aug 1991	S252 DISP LAYING ACC 22/07/91	View document
6 Aug 1991	S386 DISP APP AUDS 22/07/91	View document
1 Aug 1991	RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
16 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06	View document
10 Jun 1991	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/90	View document
13 Feb 1991	DIRECTOR RESIGNED	View document
7 Feb 1991	NEW DIRECTOR APPOINTED	View document
13 Jan 1991	DIRECTOR RESIGNED	View document
5 Nov 1990	NEW DIRECTOR APPOINTED	View document
24 Sep 1990	DIRECTOR RESIGNED	View document
15 Jun 1990	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS	View document
6 Jun 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
19 Jan 1990	RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	COMPANY NAME CHANGED MICROPRO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/08/89	View document
17 May 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
17 May 1989	NEW DIRECTOR APPOINTED	View document
24 Apr 1989	DIRECTOR RESIGNED	View document
12 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
4 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
19 Feb 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
11 Jan 1988	LOCATION OF REGISTER OF MEMBERS	View document
16 Mar 1987	NEW DIRECTOR APPOINTED	View document
23 Feb 1987	DIRECTOR RESIGNED	View document
29 Jan 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS	View document
27 Jan 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
16 Dec 1986	DIRECTOR RESIGNED	View document
26 Sep 1986	NEW DIRECTOR APPOINTED	View document
13 Aug 1986	DIRECTOR RESIGNED	View document
27 May 1982	CERTIFICATE OF INCORPORATION	View document