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IMAGE PROCESSING TECHNIQUES LIMITED

Company number 03564291

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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)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 GBP 0.01	View PDF Statement of capital on 7 December 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of David John Miles as a director on 26 October 2021	View PDF Termination of appointment of David John Miles as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Gary Kershaw as a director on 2 October 2020	View PDF Termination of appointment of Gary Kershaw as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
26 Jun 2019	AP01	Appointment of Mr David John Miles as a director on 17 June 2019	View PDF Appointment of Mr David John Miles as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 2,554	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 2,554 - link opens in a new window - 9 pages (9 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 2,473.5	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 2,473.5 - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 10 pages (10 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 2,472	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 2,472 - link opens in a new window - 7 pages (7 pages)
13 May 2019	PSC02	Notification of Intel Corporation as a person with significant control on 12 April 2019	View PDF Notification of Intel Corporation as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 04/04/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 04/04/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AP01	Appointment of Gary Kershaw as a director on 12 April 2019	View PDF Appointment of Gary Kershaw as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Sharon Lynn Heck as a director on 12 April 2019	View PDF Appointment of Sharon Lynn Heck as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)

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