INTERCEPT IP LTD.

Company number 07449188 ·

Dissolved

63 filings

Date Filing
6 Aug 2023 Final Gazette dissolved following liquidation View document
6 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
6 May 2023 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
27 Feb 2023 Liquidators' statement of receipts and payments to 2023-01-11 · 24 pages View document
12 Jan 2022 Notice of move from Administration case to Creditors Voluntary Liquidation · 37 pages View document
7 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Aug 2019 DIRECTOR APPOINTED MR IAN WATSON PIRIE View document
4 Aug 2019 05/04/19 STATEMENT OF CAPITAL GBP 869.5 View document
4 Aug 2019 APPOINTMENT TERMINATED, SECRETARY IAN PIRIE View document
4 Aug 2019 SECRETARY APPOINTED MR DAVID COCKBURN-PRICE View document
2 Jan 2019 DIRECTOR APPOINTED MR CHRISTIAN GALLE View document
21 Dec 2018 CESSATION OF MARK JAMES JOHNSON AS A PSC View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View document
21 Dec 2018 CESSATION OF WAYNE GILBERT AS A PSC View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Aug 2018 DIRECTOR APPOINTED MR CARL FRANK HOWARTH View document
23 Aug 2018 16/08/18 STATEMENT OF CAPITAL GBP 750.8 View document
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
3 Aug 2018 30/07/18 STATEMENT OF CAPITAL GBP 682.8 View document
23 Jul 2018 SUB-DIVISION 03/07/17 View document
13 Jul 2018 25/05/18 STATEMENT OF CAPITAL GBP 472.2 View document
13 Jul 2018 03/07/17 STATEMENT OF CAPITAL GBP 387.1 View document
13 Jul 2018 02/07/18 STATEMENT OF CAPITAL GBP 503.2 View document
13 Jul 2018 03/07/18 STATEMENT OF CAPITAL GBP 544.3 View document
4 Jun 2018 ADOPT ARTICLES 17/05/2018 View document
29 May 2018 ADOPT ARTICLES 24/05/2017 View document
29 May 2018 SUBDIVISION 30/06/2017 View document
30 Jan 2018 COMPANY NAME CHANGED MACHINE TO MACHINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/18 View document
26 Jan 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM THE ELMS 1A THE DINGLE BRISTOL BS9 2PA View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY MICHAEL View document
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
25 May 2017 DIRECTOR APPOINTED MR KERRY MICHAEL View document
25 May 2017 SECRETARY APPOINTED MR IAN WATSON PIRIE View document
25 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 357 View document
25 May 2017 APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
29 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2 WESTBURY LANE BRISTOL BS9 2PB View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
27 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
2 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
18 May 2012 SECRETARY APPOINTED MR MARK JAMES JOHNSON View document
17 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM GREENACRES CHASE LANE SANDYFORD STONE STAFFORDSHIRE ST15 0RG ENGLAND View document
17 May 2012 DIRECTOR APPOINTED MR. MARK JAMES JOHNSON View document
17 May 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE KAREN GILBERT View document
26 Nov 2011 SAIL ADDRESS CREATED View document
26 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
26 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
27 Aug 2011 26/08/11 STATEMENT OF CAPITAL GBP 250 View document
24 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document