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SMART IDENTIFICATION LIMITED

Company number 02816244

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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)
01 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2013 4.20 Statement of affairs with form 4.19
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2013 AD01 Registered office address changed from The Old Vicarage, All Souls Road Halifax W Yorks HX3 6DR on 17 July 2013
21 Jun 2013 AR01 Annual return made up to 10 May 2013 no member list
06 Jun 2013 TM01 Termination of appointment of David Philip Armstrong as a director on 20 May 2013
06 Jun 2013 TM01 Termination of appointment of Mark Andrew Beauchamp as a director on 20 May 2013
06 Jun 2013 TM01 Termination of appointment of Anthony Furness as a director on 20 May 2013
06 Jun 2013 TM01 Termination of appointment of Brian Anthony Marcel as a director on 20 May 2013
06 Jun 2013 TM01 Termination of appointment of James Ian Tucker Russell as a director on 20 May 2013
06 Jun 2013 TM01 Termination of appointment of Paul Yarnell as a director on 20 May 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 10 May 2012 no member list
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 CERTNM Company name changed aim uk\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
10 Aug 2011 CONNOT Change of name notice
20 Jun 2011 AR01 Annual return made up to 10 May 2011 no member list
20 Jun 2011 AP01 Appointment of Mr David Philip Armstrong as a director
17 Jun 2011 AP01 Appointment of Mr Anthony Furness as a director
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Mark Andrew Beauchamp as a director
27 Jul 2010 AR01 Annual return made up to 10 May 2010 no member list
27 Jul 2010 TM01 Termination of appointment of Stephen Cross as a director