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THE IDEAS FACTORY (UK) LIMITED

Company number 07115959

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
16 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000
09 Jan 2014 CH01 Director's details changed for Mr Jonathan Willis on 17 April 2013
03 Jan 2014 CH01 Director's details changed for Mr Harvey Gahl on 3 January 2014
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 CH01 Director's details changed for Mr Harvey Gahl on 17 April 2013
12 Apr 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100,000
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100,000
28 Mar 2013 TM01 Termination of appointment of Stephen Davies as a director
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 980
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 980
13 Mar 2013 AP01 Appointment of Mr Harvey Gahl as a director
22 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from 2 Orange Row Brighton BN1 1UQ United Kingdom on 16 March 2012
16 Mar 2012 TM01 Termination of appointment of Stephen Davies as a director
14 Feb 2012 TM02 Termination of appointment of Pp Secretaries Limited as a secretary
14 Feb 2012 AD01 Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom on 14 February 2012
09 Jan 2012 AP01 Appointment of Mr Stephen Lloyd Davies as a director