- Company Overview for SMART IDENTIFICATION LIMITED (02816244)
- Filing history for SMART IDENTIFICATION LIMITED (02816244)
- People for SMART IDENTIFICATION LIMITED (02816244)
- Insolvency for SMART IDENTIFICATION LIMITED (02816244)
- More for SMART IDENTIFICATION LIMITED (02816244)
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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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
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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
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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 |