- Company Overview for IDENTEX LIMITED (02001897)
- Filing history for IDENTEX LIMITED (02001897)
- People for IDENTEX LIMITED (02001897)
- Charges for IDENTEX LIMITED (02001897)
- More for IDENTEX LIMITED (02001897)
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) |
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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
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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
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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
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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 |