IDEAGEN CAPTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 83 NOTTINGHAM ROAD KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5GS |
| 12/05/1512 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROMLEY |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEARING |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM EDEN OFFICE PARK 64 MACRAE ROAD PILL BRISTOL BS20 0DD |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/07/1115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1115 July 2011 | COMPANY NAME CHANGED ROOT 3 SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/11 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLERSTON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLERSTON |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT KNIGHT HORNSEY / 25/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/07/109 July 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD FORD / 02/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BROMLEY / 02/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSEY |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED JONATHAN PETER WEARING |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONAGE |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/04/1030 April 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ALTER ARTICLES 01/08/2008 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: EURO HOUSE 22 APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: EURO HOUSE 22 APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT |
| 29/05/9829 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | £ NC 1000/250000 30/09/96 |
| 14/11/9614 November 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: C/O EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD |
| 12/05/9612 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: BISHOP HOUSE GUILDFORD ROAD LEATHERHEAD SURREY , KT22 9AX |
| 15/04/9415 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/04/928 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 22/11/9122 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/08/9120 August 1991 | S386 DISP APP AUDS 19/07/91 |
| 20/08/9120 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9120 August 1991 | ALTER MEM AND ARTS 19/07/91 |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/04/9111 April 1991 | COMPANY NAME CHANGED NEONTECH LIMITED CERTIFICATE ISSUED ON 12/04/91 |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company