ICHEQUE NETWORK HOLDINGS LIMITED

Company number 09851309

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
16 Nov 2018	AD01	Registered office address changed from C P C 1 Capital Park Fulbourn Cambridge CB21 5XE to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 16 November 2018	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 1	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Julio Vildosola as a director on 31 October 2017	(1 page)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Aug 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(9 pages)
02 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
02 Oct 2016	TM01	Termination of appointment of Stephen Brian Oakman as a director on 15 September 2016	(2 pages)
02 Oct 2016	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire England and Wales SL4 1SE United Kingdom to C P C 1 Capital Park Fulbourn Cambridge CB21 5XE on 2 October 2016	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 95	(3 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-02 GBP 1	(40 pages)