INFOGRAMES LEARNING INTERACTIVE LIMITED

Company number 02452453

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(4 pages)
29 May 2012	AD01	Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 29 May 2012	(2 pages)
29 May 2012	600	Appointment of a voluntary liquidator	(1 page)
29 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	(1 page)
29 May 2012	4.70	Declaration of solvency	(3 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2011	AP01	Appointment of Denis Bunma as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Mark Passam as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 750	(4 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
22 Jun 2010	TM02	Termination of appointment of Adam Carroll as a secretary	(1 page)
19 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	AD01	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 January 2010	(1 page)
03 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(6 pages)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 9TH floor landmark house hammersmith bridge road london W6 9EJ	(1 page)
21 Oct 2008	288b	Appointment Terminated Director jeremy wigmore	(1 page)
15 May 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from landmark house hammersmith bridge road london W6 9EJ	(1 page)
31 Jan 2008	AA	Accounts made up to 31 March 2007	(6 pages)
01 Feb 2007	AA	Accounts made up to 31 March 2006	(6 pages)