THQ DIGITAL STUDIOS UK LIMITED

Q: What is the latest filing for THQ DIGITAL STUDIOS UK LIMITED?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/01/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

02/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

29/11/2012

Termination of appointment of Rose Lavagnino Cunningham as a director on 2012-11-19

View PDF (1 pages)

27/09/2012

Registered office address changed from Ground Floor, Block a Thq (Uk) Limited Dukes Court, Duke Street, Woking Surrey GU21 5BH on 2012-09-28

View PDF (2 pages)

27/09/2012

Declaration of solvency

View PDF (3 pages)

27/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (1 pages)

16/07/2012

Appointment of Rose Lavagnino Cunningham as a director on 2012-06-27

View PDF (2 pages)

27/06/2012

Termination of appointment of Teri Manby as a director on 2012-06-20

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

15/02/2012

Director's details changed for Ian Curran on 2012-02-16

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-04-02

View PDF (20 pages)

11/07/2011

Resolutions

View PDF (30 pages)

16/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

29/11/2010

Full accounts made up to 2010-04-03

View PDF (19 pages)

06/04/2010

Resolutions

View PDF (2 pages)

06/04/2010

Change of name notice

View PDF (2 pages)

29/03/2010

Secretary's details changed for Jonathan David Nelson on 2010-03-30

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

04/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Change of name notice

View PDF (3 pages)

08/12/2009

Full accounts made up to 2009-03-28

View PDF (19 pages)

25/08/2009

Appointment Terminated Director james kennedy

View PDF (1 pages)

08/04/2009

Director appointed teri manby

View PDF (2 pages)

17/03/2009

Appointment Terminated Director rasmus van der colff

View PDF (1 pages)

12/02/2009

Appointment Terminated Director sheryl kinlaw

View PDF (1 pages)

12/02/2009

Director appointed james m kennedy

View PDF (2 pages)

05/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

12/05/2008

Appointment Terminated Secretary sheryl kinlaw

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

14/02/2008

Location of debenture register

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: thq (uk) LIMITED ground floor block a dukes court duke street woking surrey GU21 5BH

View PDF (1 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Return made up to 20/01/08; full list of members

View PDF (8 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

04/04/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Return made up to 20/01/07; full list of members

View PDF (12 pages)

28/02/2007

Director's particulars changed

View PDF (0 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Ad 27/02/06--------- £ si 8@1=8 £ ic 108/116

View PDF (3 pages)

09/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

Registered office changed on 10/03/06 from: no 2 720 mandarin court centre park warrington WA1 1GG

View PDF (1 pages)

09/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

30/01/2006

Return made up to 20/01/06; full list of members

View PDF (10 pages)

30/01/2006

Registered office changed on 31/01/06

View PDF (0 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/07/2005

Registered office changed on 26/07/05 from: 84 sankey street warrington cheshire WA1 1SG

View PDF (1 pages)

14/02/2005

Return made up to 20/01/05; full list of members

View PDF (10 pages)

16/01/2005

Registered office changed on 17/01/05 from: third floor number one old hall street liverpool L3 9HF

View PDF (2 pages)

03/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/04/2004

Return made up to 20/01/04; full list of members

View PDF (10 pages)

14/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (36 pages)

12/06/2003

Ad 05/06/03--------- £ si 8@1=8 £ ic 100/108

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Certificate of change of name

View PDF (3 pages)

30/01/2003

Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

20/01/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Registered office changed on 21/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2013

Last accounts made up to

30/03/2012View PDF

Confirmation

Last statement dated

30/03/2012

See more events →

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Financial Ratios

THQ DIGITAL STUDIOS UK LIMITED has not submitted financial statements

THQ DIGITAL STUDIOS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THQ DIGITAL STUDIOS UK LIMITED

THQ DIGITAL STUDIOS UK LIMITED is a Dissolved company incorporated on 19/01/2003 with the registered office located at MAZARS LLP, The Lexicon Mount Street, Manchester M2 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THQ DIGITAL STUDIOS UK LIMITED?

THQ DIGITAL STUDIOS UK LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 02/01/2014.

Where is THQ DIGITAL STUDIOS UK LIMITED located?

THQ DIGITAL STUDIOS UK LIMITED is registered at MAZARS LLP, The Lexicon Mount Street, Manchester M2 5NT.

What does THQ DIGITAL STUDIOS UK LIMITED do?

THQ DIGITAL STUDIOS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THQ DIGITAL STUDIOS UK LIMITED?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.