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ICHEQUE NETWORK LTD

Company number 07474872

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2019 CS01 Confirmation statement made on 8 March 2019 with updates
05 Nov 2018 AD01 Registered office address changed from C P C 1 Capital Park Fulbourn Cambridge CB21 5XE to 13 Vansittart Estate Windsor SL4 1SE on 5 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 1
24 Sep 2018 CAP-SS Solvency Statement dated 03/09/18
24 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Ian David Savage as a director on 31 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 TM01 Termination of appointment of Neil Anthony Graham as a director on 22 June 2017
13 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Jan 2017 AP01 Appointment of Mr Neil Anthony Graham as a director on 20 December 2016
09 Jan 2017 AP01 Appointment of Mr Ian Savage as a director on 20 December 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
28 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Oct 2016 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to C P C 1 Capital Park Fulbourn Cambridge CB21 5XE on 2 October 2016
06 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 360,020
18 Dec 2015 AA Full accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 360,020