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INTELLIGENT CAPTURE LIMITED

Company number 03007057

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2022 DS01 Application to strike the company off the register
13 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
10 Dec 2021 MR04 Satisfaction of charge 030070570003 in full
10 Dec 2021 MR04 Satisfaction of charge 030070570002 in full
30 Nov 2021 PSC05 Change of details for Proactis Holding Plc as a person with significant control on 19 August 2021
15 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
13 Oct 2020 TM01 Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020
09 Apr 2020 AA Full accounts made up to 31 July 2019
09 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
13 Sep 2019 MR05 All of the property or undertaking has been released from charge 030070570003
13 Sep 2019 MR05 All of the property or undertaking has been released from charge 030070570002
06 Jun 2019 AP01 Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019
28 Jan 2019 AA Full accounts made up to 31 July 2018
11 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019
13 Feb 2018 AA Full accounts made up to 31 July 2017
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 160
28 Dec 2017 SH20 Statement by Directors
28 Dec 2017 CAP-SS Solvency Statement dated 05/12/17
28 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 05/12/2017