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IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED

Company number 06934128

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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)
20 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 30 September 2022	View PDF Liquidators' statement of receipts and payments to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
27 Oct 2021	AD02	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 30 Finsbury Square London EC2A 1AG on 7 October 2021	View PDF Registered office address changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 30 Finsbury Square London EC2A 1AG on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-01 - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	SH19	Statement of capital on 26 July 2021 GBP 1.62599	View PDF Statement of capital on 26 July 2021 GBP 1.62599 - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2021	CAP-SS	Solvency Statement dated 12/07/21	View PDF Solvency Statement dated 12/07/21 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium reserve 12/07/2021	View PDF Resolutions RES13 ‐ Cancellation of share premium reserve 12/07/2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Cyril Lucien Michel Garcia as a director on 8 July 2021	View PDF Termination of appointment of Cyril Lucien Michel Garcia as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Jan 2021	TM01	Termination of appointment of Risto Tapani Lähdesmäki as a director on 31 October 2020	View PDF Termination of appointment of Risto Tapani Lähdesmäki as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	PSC05	Change of details for Capgemini Uk Plc as a person with significant control on 29 June 2018	View PDF Change of details for Capgemini Uk Plc as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	PSC02	Notification of Capgemini Uk Plc as a person with significant control on 29 June 2018	View PDF Notification of Capgemini Uk Plc as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of James Richard Haycock as a person with significant control on 29 June 2018	View PDF Cessation of James Richard Haycock as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Mr Clive David Hart as a director on 1 February 2019	View PDF Appointment of Mr Clive David Hart as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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