INFOGRAMES INTERACTIVE DIRECT LIMITED

Company number 03688405

Date	Type	Description	View / Download
13 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Jul 2015	4.68	Liquidators' statement of receipts and payments to 17 May 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 May 2014	(4 pages)
24 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
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	(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	TM01	Termination of appointment of Mark Passam as a director	(1 page)
28 Feb 2011	AP01	Appointment of Denis Bunma as a director	(2 pages)
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 100	(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)
21 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	AD01	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 21 January 2010	(1 page)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
03 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
25 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
21 Oct 2008	288b	Appointment terminated director jeremy wigmore	(1 page)
14 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)