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INTELLIGENT DIGITAL CASH LIMITED

Company number 09676812

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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)
21 Aug 2018	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)
05 Jun 2018	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)
25 May 2018	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)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	PSC07	Cessation of Franco Celletti as a person with significant control on 1 May 2018	View PDF Cessation of Franco Celletti as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Franco Celletti as a director on 1 May 2018	View PDF Termination of appointment of Franco Celletti as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC01	Notification of Franco Mignemi as a person with significant control on 1 May 2018	View PDF Notification of Franco Mignemi as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC01	Notification of Carlos Sanchez Fernandez as a person with significant control on 1 May 2018	View PDF Notification of Carlos Sanchez Fernandez as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Carlos Sanchez Fernandez as a director on 1 May 2018	View PDF Appointment of Mr Carlos Sanchez Fernandez as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	TM01	Termination of appointment of Carlos Sanchez Fernandez as a director on 2 May 2017	View PDF Termination of appointment of Carlos Sanchez Fernandez as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Franco Mignemi as a director on 2 May 2017	View PDF Termination of appointment of Franco Mignemi as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Mr Franco Celletti as a director on 2 May 2017	View PDF Appointment of Mr Franco Celletti as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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