INTERCEPT COMMUNICATIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1317 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/10/1112 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00004422 |
| 21/06/1121 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 10 SHOTTERY BROOK OFFICE PARK TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR |
| 08/04/118 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00004422 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED INTERCEPT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/06; RESOLUTION PASSED ON 07/02/06 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | Incorporation |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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