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IDEAS OF THE MIND LIMITED

Company number 04103374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
10 Feb 2015 TM01 Termination of appointment of Sarah Jane Birch as a director on 16 December 2014
06 Dec 2014 AP01 Appointment of Ms Sarah Jane Birch as a director on 4 December 2014
06 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 5,100
14 May 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 5,100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 5,100
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr John West on 7 November 2009
15 Oct 2009 AP03 Appointment of Ms Sarah Birch as a secretary
15 Oct 2009 TM01 Termination of appointment of Simon May as a director
15 Oct 2009 TM02 Termination of appointment of Simon May as a secretary
19 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 07/11/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007