CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/09/2321 September 2023 | Liquidators' statement of receipts and payments to 2023-08-09 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | DISS40 (DISS40(SOAD)) |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CHIDGEY |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 2216 |
| 28/06/1828 June 2018 | NOTIFICATION OF PSC STATEMENT ON 19/12/2017 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | CESSATION OF MARCUS MICHAEL CHIDGEY AS A PSC |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/187 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1938 |
| 31/01/1831 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MICHAEL CHIDGEY / 29/04/2017 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX RAYNER / 29/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 1521 |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 01/09/161 September 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 1399 |
| 01/09/161 September 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 24/08/1624 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MICHAEL CHIDGEY / 03/05/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX RAYNER / 03/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 02/09/2014 |
| 29/05/1429 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED ROBERT CHARLES MICHAEL WIGLEY |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MICHAEL CHIDGEY / 01/02/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX RAYNER / 01/02/2013 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 1111.00 |
| 08/03/138 March 2013 | THE COMPANY REMOVE THE RESTRICTION ON AUTH SHARE CAP 01/02/2013 |
| 21/02/1321 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 900.00 |
| 21/02/1321 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 21/02/1321 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 80.00 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/11/127 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/06/1221 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/06/1115 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS |
| 15/06/1115 June 2011 | RESIGNATION 05/01/2011 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1012 August 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PREVSHO FROM 30/04/2008 TO 29/02/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ALEX RAYNER |
| 29/03/0829 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN VAN BEEK |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED ROCKET FINISHING LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR MARCUS CHIDGEY |
| 26/02/0826 February 2008 | SECRETARY APPOINTED SARAH ROBERTS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY LISA CHAPMAN |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: THE ASHLEY BUSINESS CENTRE, STARLINGS BRIDGE, HITCHIN, HERTFORDSHIRE SG5 1RJ |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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