INTERCEPT IP LTD.

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Company Documents

DateDescription
06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/05/236 May 2023 Return of final meeting in a creditors' voluntary winding up

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27/02/2327 February 2023 Liquidators' statement of receipts and payments to 2023-01-11

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12/01/2212 January 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/08/194 August 2019 DIRECTOR APPOINTED MR IAN WATSON PIRIE

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04/08/194 August 2019 05/04/19 STATEMENT OF CAPITAL GBP 869.5

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04/08/194 August 2019 APPOINTMENT TERMINATED, SECRETARY IAN PIRIE

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04/08/194 August 2019 SECRETARY APPOINTED MR DAVID COCKBURN-PRICE

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02/01/192 January 2019 DIRECTOR APPOINTED MR CHRISTIAN GALLE

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21/12/1821 December 2018 CESSATION OF MARK JAMES JOHNSON AS A PSC

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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21/12/1821 December 2018 CESSATION OF WAYNE GILBERT AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 DIRECTOR APPOINTED MR CARL FRANK HOWARTH

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23/08/1823 August 2018 16/08/18 STATEMENT OF CAPITAL GBP 750.8

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/08/183 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 682.8

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23/07/1823 July 2018 SUB-DIVISION 03/07/17

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13/07/1813 July 2018 25/05/18 STATEMENT OF CAPITAL GBP 472.2

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13/07/1813 July 2018 03/07/17 STATEMENT OF CAPITAL GBP 387.1

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13/07/1813 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 503.2

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13/07/1813 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 544.3

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04/06/184 June 2018 ADOPT ARTICLES 17/05/2018

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29/05/1829 May 2018 ADOPT ARTICLES 24/05/2017

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29/05/1829 May 2018 SUBDIVISION 30/06/2017

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30/01/1830 January 2018 COMPANY NAME CHANGED MACHINE TO MACHINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/18

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM THE ELMS 1A THE DINGLE BRISTOL BS9 2PA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY MICHAEL

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/05/1725 May 2017 DIRECTOR APPOINTED MR KERRY MICHAEL

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25/05/1725 May 2017 SECRETARY APPOINTED MR IAN WATSON PIRIE

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25/05/1725 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 357

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2 WESTBURY LANE BRISTOL BS9 2PB

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/05/1218 May 2012 SECRETARY APPOINTED MR MARK JAMES JOHNSON

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM GREENACRES CHASE LANE SANDYFORD STONE STAFFORDSHIRE ST15 0RG ENGLAND

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17/05/1217 May 2012 DIRECTOR APPOINTED MR. MARK JAMES JOHNSON

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE KAREN GILBERT

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26/11/1126 November 2011 SAIL ADDRESS CREATED

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26/11/1126 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/11/1126 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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27/08/1127 August 2011 26/08/11 STATEMENT OF CAPITAL GBP 250

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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