CAPITAL IDEAS PLC

Company number 04258732

Date	Type	Description	View / Download
10 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 17 September 2013	(5 pages)
03 Jun 2013	AD01	Registered office address changed from Mb Insolvency Aston Housev 5 Aston Road North Birmingham B6 4DS on 3 June 2013	(2 pages)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 17 March 2013	(5 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 17 September 2012	(5 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	(6 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 17 September 2011	(6 pages)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 17 March 2011	(6 pages)
07 Feb 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(3 pages)
18 Nov 2010	AD01	Registered office address changed from Sophia House Level 3 76-80 City Road London EC1Y 2BJ on 18 November 2010	(2 pages)
22 Mar 2010	4.20	Statement of affairs with form 4.19	(22 pages)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2009	AR01	Annual return made up to 25 July 2009 with bulk list of shareholders	(6 pages)
28 Oct 2009	TM02	Termination of appointment of Marcia Hargous as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Stuart Kinner as a director	(1 page)
11 Aug 2009	288b	Appointment terminated director grant jones	(1 page)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from, cornwall buildings 45-51 newhall street, birmingham, west midlands, B3 3QR	(1 page)
01 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(49 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2008	363s	Return made up to 25/07/08; bulk list available separately	(8 pages)
04 Aug 2008	288a	Secretary appointed marcia hargous	(1 page)
24 Jun 2008	288b	Appointment terminated director renwick haddow	(1 page)