CompaniesInTheUK

IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED

Company number 06934128 ·

Dissolved

69 filings

Date Filing
20 Apr 2023 Final Gazette dissolved following liquidation View document
20 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
20 Jan 2023 Return of final meeting in a members' voluntary winding up · 9 pages View document
27 Oct 2021 Register inspection address has been changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 1 Forge End Woking Surrey GU21 6DB · 2 pages View document
7 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
7 Oct 2021 Resolutions · 1 page View document
7 Oct 2021 Declaration of solvency · 6 pages View document
7 Oct 2021 Registered office address changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 30 Finsbury Square London EC2A 1AG on 2021-10-07 · 2 pages View document
7 Oct 2021 Resolutions View document
26 Jul 2021 Statement of capital on 2021-07-26 · 5 pages View document
22 Jul 2021 Resolutions · 1 page View document
22 Jul 2021 CAP-SS · 1 page View document
22 Jul 2021 SH20 · 1 page View document
22 Jul 2021 Resolutions View document
13 Jul 2021 Termination of appointment of Cyril Lucien Michel Garcia as a director on 2021-07-08 · 1 page View document
18 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
15 Oct 2019 PSC'S CHANGE OF PARTICULARS / CAPGEMINI UK PLC / 29/06/2018 View document
1 Aug 2019 COMPANY NAME CHANGED ADAPTIVE LAB LIMITED CERTIFICATE ISSUED ON 01/08/19 View document
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
28 Jun 2019 CESSATION OF JAMES RICHARD HAYCOCK AS A PSC View document
28 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPGEMINI UK PLC View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN View document
14 Feb 2019 DIRECTOR APPOINTED MR CLIVE DAVID HART View document
24 Jul 2018 DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN View document
23 Jul 2018 DIRECTOR APPOINTED MR CYRIL LUCIEN MICHEL GARCIA View document
13 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069341280001 View document
13 Jul 2018 DIRECTOR APPOINTED MRS ROSEMARY JOY STARK View document
13 Jul 2018 DIRECTOR APPOINTED MR RISTO TAPANI LÄHDESMÄKI View document
13 Jul 2018 SECRETARY APPOINTED MRS JULIE ELIZABETH MANGAN View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HAYCOCK View document
28 Jun 2018 SUB-DIVISION 20/03/13 View document
26 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 View document
26 Jun 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/15 View document
25 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
20 Jun 2018 SAIL ADDRESS CHANGED FROM: 91-93 GREAT EASTERN STREET LONDON EC2A 3HZ ENGLAND View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
9 Mar 2018 ADOPT ARTICLES 25/01/2018 View document
8 Mar 2018 SUB-DIVISION 25/01/18 View document
8 Mar 2018 ARTICLES OF ASSOCIATION View document
9 Oct 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM, 2ND FLOOR 91-93 GREAT EASTERN STREET, LONDON, EC2A 3HZ View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
8 Jul 2016 SAIL ADDRESS CHANGED FROM: APARTMENT 2 THE COLONNADES 105 WILTON WAY LONDON E8 1BH UNITED KINGDOM View document
8 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYCOCK / 01/03/2016 View document
8 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
31 May 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069341280001 View document
9 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, ARMOREL THE STREET, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1BL, UNITED KINGDOM View document
18 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jun 2012 SAIL ADDRESS CREATED View document
20 Jun 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
20 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYCOCK / 20/06/2012 View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYCOCK / 14/06/2010 View document
15 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document