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IDENTEX LIMITED

Company number 02001897

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 2
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 CH01 Director's details changed for Mr Thomas Funk on 9 May 2010
10 May 2010 CH01 Director's details changed for Marco Scognamiglio on 9 May 2010
10 May 2010 AD02 Register inspection address has been changed
09 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr John Martin William Betts on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 09/05/09; full list of members
07 May 2009 SH20 Statement by Directors
07 May 2009 MISC Memorandum of capital - processed 07/05/09
07 May 2009 CAP-SS Solvency Statement dated 25/03/09
07 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2009 CERTNM Company name changed rapp LIMITED\certificate issued on 01/04/09
14 Oct 2008 CERTNM Company name changed identex LIMITED\certificate issued on 14/10/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2008 288a Director appointed mr thomas funk
12 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 288b Appointment Terminated Director christopher gordon
09 May 2008 363a Return made up to 09/05/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
21 May 2007 288a New director appointed