IDENTILAM LIMITED

Company number 01958178

Date	Type	Description	View / Download
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Apr 2022	AD02	Register inspection address has been changed to Id&C Unit 1 - 2 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP	(2 pages)
29 Mar 2022	AD01	Registered office address changed from Ccl Pioneer Way Castleford Yorkshire WF10 5QU England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 29 March 2022	(2 pages)
22 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
22 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-11	(1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
09 Jul 2021	TM01	Termination of appointment of David Charles Stoker as a director on 6 January 2020	(1 page)
04 Mar 2021	AD01	Registered office address changed from John Bostock House Faygate Business Centre, Faygate Lane Faygate Horsham West Sussex RH12 4DN England to Ccl Pioneer Way Castleford Yorkshire WF10 5QU on 4 March 2021	(1 page)
14 Jul 2020	TM01	Termination of appointment of Paula Ann Brealey as a director on 13 July 2020	(1 page)
14 Jul 2020	TM02	Termination of appointment of Paula Ann Brealey as a secretary on 13 July 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
17 Jan 2020	TM01	Termination of appointment of Graham William Ripley as a director on 6 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of William John Ripley as a director on 6 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Mary Theresa Anne Ripley as a director on 6 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 6 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Kamel Mormech as a director on 6 January 2020	(2 pages)
10 Jan 2020	PSC07	Cessation of Graham William Ripley as a person with significant control on 6 January 2020	(3 pages)
10 Jan 2020	PSC02	Notification of Ccl Label Limited as a person with significant control on 6 January 2020	(4 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 84,708.40	(4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)

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